Company Information

CIN
Status
Date of Incorporation
21 March 2005
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Ganeriwala
Manoj Kumar Ganeriwala
Director
over 1 year ago
Rajiv Ganeriwala Kumar
Rajiv Ganeriwala Kumar
Director
almost 20 years ago

Charges

1 Crore
27 August 2013
Indusind Bank Ltd.
1 Crore
15 June 2012
Axis Bank Limited
1 Crore
15 June 2012
Axis Bank Limited
0
27 August 2013
Indusind Bank Ltd.
0
15 June 2012
Axis Bank Limited
0
27 August 2013
Indusind Bank Ltd.
0
15 June 2012
Axis Bank Limited
0
27 August 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-27092019_signed
Resignation letter-26092019
Form DPT-3-08082019-signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018