Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
1,980,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Modi
Krishna Modi
Director/Designated Partner
about 2 years ago
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
about 2 years ago
Anirudh Modi
Anirudh Modi
Director/Designated Partner
about 2 years ago
Indu Prabha Modi
Indu Prabha Modi
Additional Director
over 10 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
about 20 years ago

Charges

7 Crore
21 June 2018
Aditya Birla Housing Finance Limited
5 Crore
24 January 2014
Icici Bank Limited
2 Crore
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Proof of dispatch-04022020
Form DIR-11-04022020_signed
Optional Attachment-(1)-04022020
Notice of resignation filed with the company-04022020
Acknowledgement received from company-04022020
Declaration by first director-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-28032019