Company Information

CIN
Status
Date of Incorporation
27 December 1995
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
5,953,880
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
over 1 year ago
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
almost 2 years ago
Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Beneficial Owner
about 20 years ago

Past Directors

Anand Kumar T Vasant
Anand Kumar T Vasant
Director
over 7 years ago
Anubha Dhandhania
Anubha Dhandhania
Director
over 9 years ago

Charges

0
01 December 2017
Lic Housing Finance Ltd
5 Crore
05 October 2016
Central Bank Of India
3 Crore
09 March 2013
Central Bank Of India
2 Crore
01 December 2009
State Bank Of India
11 Crore
07 December 2005
Ing Vysya Bank Limited
88 Lak
21 December 2004
Central Bank Of India
1 Crore
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form PAS-3-03122020_signed
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(1)-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Form INC-28-16092020-signed
Form DPT-3-10062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-18112019-signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-06112018