Company Information
CIN
Status
Date of Incorporation
02 January 2007
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
5,510,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Kumar Singhania
Director/Designated Partner
over 6 years ago
over 6 years ago
Babita Singhania
Director/Designated Partner
over 7 years ago
over 7 years ago
Savita Singhania
Director
about 18 years ago
about 18 years ago
Past Directors
Madhu Singhania
Director
over 7 years ago
over 7 years ago
Pinki Agarwal .
Additional Director
almost 8 years ago
almost 8 years ago
Anuj Jalan
Additional Director
almost 8 years ago
almost 8 years ago
Charges
19 November 2015
Standard Chartered Bank
3 Crore
12 December 2019
Hdfc Bank Limited
4 Crore
19 November 2015
Standard Chartered Bank
0
12 December 2019
Hdfc Bank Limited
0
19 November 2015
Standard Chartered Bank
0
12 December 2019
Hdfc Bank Limited
0
19 November 2015
Standard Chartered Bank
0
12 December 2019
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-11062018_signed
