Company Information

CIN
Status
Date of Incorporation
02 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,397,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kabra
Sanjeev Kabra
Beneficial Owner
about 5 years ago
Rashmi Kabra
Rashmi Kabra
Director
over 27 years ago
Sandeep Kabra
Sandeep Kabra
Director
over 27 years ago

Charges

44 Crore
24 December 2007
Allahabad Bank
43 Crore
09 September 2002
Dena Bank
90 Lak
24 December 2007
Allahabad Bank
0
09 September 2002
Dena Bank
0
24 December 2007
Allahabad Bank
0
09 September 2002
Dena Bank
0
24 December 2007
Allahabad Bank
0
09 September 2002
Dena Bank
0
24 December 2007
Allahabad Bank
0
09 September 2002
Dena Bank
0
24 December 2007
Allahabad Bank
0
09 September 2002
Dena Bank
0

Documents

Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Optional Attachment-(1)-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-150815.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form PAS-3-171214.OCT
List of allottees-171214.PDF
Resltn passed by the BOD-171214.PDF