Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
25 September 2023
Paid Up Capital
6,518,000
Authorised Capital
41,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Mehra
Karan Mehra
Director/Designated Partner
almost 2 years ago
Anuradha Mehra
Anuradha Mehra
Director/Designated Partner
over 3 years ago
Srishty Mehra
Srishty Mehra
Director
almost 18 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-(2)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-17112020_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)-29112019
Optional Attachment-(1)-11052019
Form CHG-1-11052019_signed
Instrument(s) of creation or modification of charge;-11052019
Optional Attachment-(2)-11052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-21112018_signed