Company Information

CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
287,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
almost 9 years ago
Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
about 16 years ago
Sujata Modi
Sujata Modi
Director
over 22 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 22 years ago

Charges

31 Crore
23 February 2017
The Karur Vysya Bank Limited
2 Crore
23 April 2014
Bank Of Baroda
29 Crore
30 April 2013
Bank Of Baroda
30 Crore
25 March 2013
Religare Finvest Limited
10 Crore
23 February 2017
Others
0
30 April 2013
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
25 March 2013
Religare Finvest Limited
0
23 February 2017
Others
0
30 April 2013
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
25 March 2013
Religare Finvest Limited
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-09032017
Form CHG-1-09032017_signed
Instrument(s) of creation or modification of charge;-09032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed