Company Information

CIN
Status
Date of Incorporation
08 August 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
25 September 2023
Paid Up Capital
621,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 1 year ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago

Charges

80 Crore
09 August 2016
Axis Bank Limited
7 Crore
12 August 2010
Bank Of Baroda
2 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
12 August 2010
Bank Of Baroda
0
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
12 August 2010
Bank Of Baroda
0

Documents

Form DPT-3-24082020-signed
Form DPT-3-15062020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016