Company Information

CIN
Status
Date of Incorporation
02 September 1982
Listing Status
Listed
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
28 September 2023
Paid Up Capital
398,624,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshadkumar Chhanabhai Rathod
Harshadkumar Chhanabhai Rathod
Director/Designated Partner
almost 2 years ago
Prakashbhai Pravinbhai Dataniya
Prakashbhai Pravinbhai Dataniya
Director/Designated Partner
almost 2 years ago
Nimeshkumar Mohanbhai Parmar
Nimeshkumar Mohanbhai Parmar
Director/Designated Partner
almost 2 years ago
Amrutaben Rajanbhai Solanki
Amrutaben Rajanbhai Solanki
Director/Designated Partner
over 2 years ago
Kishan Nityanand Naidu
Kishan Nityanand Naidu
Director/Designated Partner
over 4 years ago
Chandni Solanki
Chandni Solanki
Director/Designated Partner
over 4 years ago
Aman Pravinkumar Patel
Aman Pravinkumar Patel
Director/Designated Partner
over 4 years ago
Manisha Maneklal Patel
Manisha Maneklal Patel
Director
over 4 years ago
Sombir Singh
Sombir Singh
Director/Designated Partner
over 6 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
over 7 years ago
Abhishek Bajoria
Abhishek Bajoria
Director
over 19 years ago

Past Directors

Champaben Shantilal Garala
Champaben Shantilal Garala
Director
over 5 years ago
Nirav Parmar .
Nirav Parmar .
Additional Director
almost 7 years ago
Kalpak Mahendrabhai Vadodaria
Kalpak Mahendrabhai Vadodaria
Director
over 7 years ago
Sambhuprasad Kurjibhai Lakkad
Sambhuprasad Kurjibhai Lakkad
Whole Time Director
about 8 years ago
Preeti Sarda
Preeti Sarda
Director
over 9 years ago
Rahul Sureka
Rahul Sureka
Director
over 9 years ago
Pooja Choudhary
Pooja Choudhary
Cfo(kmp)
almost 10 years ago
Shankar Kumar Choudhary
Shankar Kumar Choudhary
Managing Director
almost 10 years ago
Prashant Kumar Choudhary
Prashant Kumar Choudhary
Director
over 14 years ago
Manoj Kumar Choudhary
Manoj Kumar Choudhary
Additional Director
about 17 years ago
Tapas Das
Tapas Das
Additional Director
over 17 years ago
Subhash Harlalka Purushottamdas
Subhash Harlalka Purushottamdas
Additional Director
over 17 years ago
Agam Pyari Kalyani
Agam Pyari Kalyani
Additional Director
over 17 years ago
Sribhagwan Kalyani
Sribhagwan Kalyani
Additional Director
over 17 years ago
Krishan Kant Vatsa
Krishan Kant Vatsa
Director
over 19 years ago
Vijay Bajoria Shanker
Vijay Bajoria Shanker
Director
over 19 years ago

Charges

0
10 September 2014
Yes Bank Limited
69 Lak
20 October 2012
Ing Vysya Bank Limited
50 Lak
10 September 2014
Yes Bank Limited
0
20 October 2012
Ing Vysya Bank Limited
0
10 September 2014
Yes Bank Limited
0
20 October 2012
Ing Vysya Bank Limited
0
10 September 2014
Yes Bank Limited
0
20 October 2012
Ing Vysya Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-05102020-signed
Form MGT-6-05102020_signed
-05102020
Form MGT-15-04102020_signed
Form MGT-14-02102020_signed
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-28082020_signed