Company Information

CIN
Status
Date of Incorporation
22 June 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
over 1 year ago
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director/Designated Partner
over 1 year ago
Hitesh Shah
Hitesh Shah
Director
over 13 years ago

Charges

6 Crore
28 March 2017
Hdfc Bank Limited
6 Crore
11 September 2014
Axis Bank Limited
5 Crore
29 January 2014
Axis Bank Limited
5 Crore
28 March 2017
Hdfc Bank Limited
0
11 September 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
11 September 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
11 September 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-09062020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-02082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170802
Instrument(s) of creation or modification of charge;-29072017
Form CHG-1-23052017_signed
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523