Company Information

CIN
Status
Date of Incorporation
22 June 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director
12 months ago
Purshotam Vashdev Lakhani
Purshotam Vashdev Lakhani
Director
over 1 year ago
Karan Kishore Samtani
Karan Kishore Samtani
Director
over 17 years ago

Charges

2 Crore
23 May 2018
Axis Bank Limited
2 Crore
13 March 2008
Deutsche Bank Ag
1 Crore
13 March 2008
Deutsche Bank Ag
0
23 May 2018
Others
0
13 March 2008
Deutsche Bank Ag
0
23 May 2018
Others
0
13 March 2008
Deutsche Bank Ag
0
23 May 2018
Others
0

Documents

Form DPT-3-01072020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-09112019-signed
Form DPT-3-25092019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Instrument(s) of creation or modification of charge;-16062018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-31102016