Company Information

CIN
Status
Date of Incorporation
15 March 1999
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
4,100,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Diwan
Siddharth Diwan
Director
over 1 year ago
Akash Diwan
Akash Diwan
Director
over 1 year ago

Past Directors

Aminuddin Mohammad
Aminuddin Mohammad
Director
almost 26 years ago

Charges

0
13 December 2013
Karnataka Bank Ltd.
34 Lak
07 January 2016
Karnataka Bank Ltd.
45 Lak
21 March 2014
Karnataka Bank Ltd.
94 Lak
21 March 2014
Karnataka Bank Ltd.
0
07 January 2016
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
21 March 2014
Karnataka Bank Ltd.
0
07 January 2016
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Form CHG-4-02012018_signed
Letter of the charge holder stating that the amount has been satisfied-02012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed