Company Information

CIN
Status
Date of Incorporation
08 March 1988
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
29 September 2023
Paid Up Capital
5,025,200
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avviraj Kripalani
Avviraj Kripalani
Director/Designated Partner
over 1 year ago
Pawan Kripalani
Pawan Kripalani
Director/Designated Partner
almost 2 years ago
Sonia Kripalani
Sonia Kripalani
Director/Designated Partner
over 13 years ago
Mira Kripalani
Mira Kripalani
Director
about 21 years ago

Registered Trademarks

Sapphire Suites Lloyd Erectors

[Class : 43] Goods / Service Of Hotels, Rest Homes And Temporary Accomodation Included In Class 42

Charges

50 Lak
20 March 2020
Hdfc Bank Limited
50 Lak
20 March 2020
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Form DPT-3-29062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed