Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Bhalotia
Raghav Bhalotia
Director
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 18 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 18 years ago

Past Directors

Ritu Bhalotia
Ritu Bhalotia
Additional Director
over 5 years ago
Govind Prasad Bhalotia
Govind Prasad Bhalotia
Director
over 17 years ago

Charges

5 Crore
09 June 2010
State Bank Of India
5 Crore
26 September 2007
Standard Chartered Bank
67 Lak
09 June 2010
State Bank Of India
0
26 September 2007
Standard Chartered Bank
0
09 June 2010
State Bank Of India
0
26 September 2007
Standard Chartered Bank
0
09 June 2010
State Bank Of India
0
26 September 2007
Standard Chartered Bank
0

Documents

Form ADT-1-04042021_signed
Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-02112020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-24102019
Form DIR-12-24102019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form MGT-7-05122018_signed