Company Information
CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Lal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Kanoi
Director
almost 2 years ago
almost 2 years ago
Radha Kanoi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Shankarlal Sharma
Director
about 10 years ago
about 10 years ago
Charges
31 December 2018
The South Indian Bank Limited
4 Crore
09 April 2013
Icici Bank Limited
12 Crore
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Evidence of cessation;-30052017
Form DIR-11-30052017_signed
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
