Company Information

CIN
Status
Date of Incorporation
29 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
almost 2 years ago
Prapti Jhajharia
Prapti Jhajharia
Director
almost 20 years ago

Charges

1 Crore
30 December 2017
Icici Bank Limited
92 Lak
26 August 2020
Icici Bank Limited
17 Lak
26 August 2020
Others
0
30 December 2017
Others
0
26 August 2020
Others
0
30 December 2017
Others
0

Documents

Form DPT-3-26122020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Form DPT-3-26072019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed