Company Information

CIN
Status
Date of Incorporation
17 May 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
about 2 years ago
Karan Kanika Verma
Karan Kanika Verma
Director/Designated Partner
over 2 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
over 18 years ago

Past Directors

Ritu Mittal
Ritu Mittal
Director
almost 18 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
almost 19 years ago

Charges

0
08 January 2015
Hdfc Bank Limited
1 Crore
30 May 2011
Hdfc Bank Limited
3 Crore
23 March 2010
Hdfc Bank Limited
1 Crore
28 March 2008
Ge Capital Services India
2 Crore
30 June 2008
Ge Capital Services India
81 Lak
11 October 2021
Others
0
30 June 2008
Ge Capital Services India
0
08 January 2015
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
28 March 2008
Ge Capital Services India
0
11 October 2021
Others
0
30 June 2008
Ge Capital Services India
0
08 January 2015
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
28 March 2008
Ge Capital Services India
0
11 October 2021
Others
0
30 June 2008
Ge Capital Services India
0
08 January 2015
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
28 March 2008
Ge Capital Services India
0

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-21102020-signed
Form DPT-3-19022020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form AOC-5-07122018-signed
Copy of board resolution-06122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017