Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
over 1 year ago
Pratham Pasari
Pratham Pasari
Director/Designated Partner
over 1 year ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director/Designated Partner
about 4 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Director
almost 10 years ago

Past Directors

Umang Kumar Bagaria
Umang Kumar Bagaria
Director
over 7 years ago
Kashi Nath Pandey
Kashi Nath Pandey
Director
almost 10 years ago

Charges

0
22 September 2017
Axis Bank Limited
5 Crore
02 May 2014
Allahabad Bank
7 Crore
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form GNL-2-10092020-signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Form DPT-3-17062020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form DPT-3-11072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Acknowledgement received from company-20032018
Evidence of cessation;-20032018
Form DIR-11-20032018_signed
Form DIR-12-20032018_signed
Proof of dispatch-20032018
Notice of resignation;-20032018
Notice of resignation filed with the company-20032018
Instrument(s) of creation or modification of charge;-05122017