Company Information
CIN
Status
Date of Incorporation
24 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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Kathotia
Director
over 14 years ago
over 14 years ago
Hari Prasad Sharma
Director
over 18 years ago
over 18 years ago
Vivek Kumar Kathotia
Director
over 18 years ago
over 18 years ago
Charges
27 June 2013
Reliance Home Finance Limited
7 Crore
18 October 2011
Icici Bank Limited
2 Crore
27 June 2013
Reliance Home Finance Limited
0
18 October 2011
Icici Bank Limited
0
27 June 2013
Reliance Home Finance Limited
0
18 October 2011
Icici Bank Limited
0
27 June 2013
Reliance Home Finance Limited
0
18 October 2011
Icici Bank Limited
0
Documents
Form DPT-3-15062020-signed
Form AOC-4-14122019_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
Form DPT-3-03072019
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Form ADT-3-03072018-signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Resignation letter-29062018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form MGT-7-171215.OCT
Form AOC-4-041215.OCT
Certificate of Registration for Modification of Mortgage-020415.PDF
Instrument of creation or modification of charge-020415.PDF
Certificate of Registration for Modification of Mortgage-020415.PDF
Form CHG-1-020415.OCT
Certificate of Registration for Modification of Mortgage-020415.PDF
Form GNL.2-301114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-250814.OCT