Company Information

CIN
Status
Date of Incorporation
07 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 1 year ago
Piyush Bhartia
Piyush Bhartia
Director
over 1 year ago
Chhatar Singh Kathotia
Chhatar Singh Kathotia
Director
over 21 years ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
over 8 years ago
Arun Kumar Chachan
Arun Kumar Chachan
Director
over 21 years ago

Charges

1 Crore
30 May 2019
Icici Bank Limited
67 Lak
21 June 2017
Indiabulls Housing Finance Limited
79 Lak
30 May 2019
Others
0
21 June 2017
Others
0
30 May 2019
Others
0
21 June 2017
Others
0
30 May 2019
Others
0
21 June 2017
Others
0

Documents

Form DPT-3-18062020-signed
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_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
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form DIR-12-12102017_signed