Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Mehra
Ramesh Kumar Mehra
Beneficial Owner
over 1 year ago
Rahul Mehra
Rahul Mehra
Director/Designated Partner
almost 2 years ago
Srishty Mehra
Srishty Mehra
Director
over 17 years ago

Past Directors

Mohini Mehra
Mohini Mehra
Director
over 14 years ago

Charges

10 Crore
05 April 2019
Kotak Mahindra Bank Limited
10 Crore
12 March 2019
Kotak Mahindra Investments Limited
6 Crore
05 April 2019
Others
0
12 March 2019
Others
0
05 April 2019
Others
0
12 March 2019
Others
0

Documents

Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-18112020_signed
Form DPT-3-17112020_signed
Resignation letter-17112020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-09052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form AOC-4(XBRL)-11122018_signed