Company Information

CIN
Status
Date of Incorporation
04 September 1981
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Bhairav Sanghvi
Bhairav Sanghvi
Director
over 12 years ago
Saket Mohta
Saket Mohta
Director
about 13 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
almost 15 years ago

Past Directors

Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
over 29 years ago

Charges

0
17 September 2012
Icici Bank Limited
7 Crore
29 September 2012
Icici Bank Limited
7 Crore
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0

Documents

Form AOC-4-23122020_signed
Form DPT-3-19122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Optional Attachment-(1)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017