Company Information
CIN
Status
Date of Incorporation
30 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,331,340
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanyam Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chandra Prakash Jain
Director
over 27 years ago
over 27 years ago
Charges
01 November 2017
Ecl Finance Limited
29 Crore
17 May 2016
Hdfc Bank Limited
10 Lak
16 November 2015
Hdfc Bank Limited
23 Lak
24 March 2015
Hdfc Bank Limited
9 Lak
06 November 2013
Tata Capital Housing Finance Limited
44 Crore
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
10 Crore
18 February 2011
Idbi Bank Limited
3 Crore
25 March 2023
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
01 November 2017
Others
0
17 May 2016
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
16 November 2015
Hdfc Bank Limited
0
18 February 2011
Idbi Bank Limited
0
06 November 2013
Tata Capital Housing Finance Limited
0
25 March 2023
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
01 November 2017
Others
0
17 May 2016
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
16 November 2015
Hdfc Bank Limited
0
18 February 2011
Idbi Bank Limited
0
06 November 2013
Tata Capital Housing Finance Limited
0
25 March 2023
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
01 November 2017
Others
0
17 May 2016
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
16 November 2015
Hdfc Bank Limited
0
18 February 2011
Idbi Bank Limited
0
06 November 2013
Tata Capital Housing Finance Limited
0
25 March 2023
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
01 November 2017
Others
0
17 May 2016
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
16 November 2015
Hdfc Bank Limited
0
18 February 2011
Idbi Bank Limited
0
06 November 2013
Tata Capital Housing Finance Limited
0
25 March 2023
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
01 November 2017
Others
0
17 May 2016
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
06 January 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
16 November 2015
Hdfc Bank Limited
0
18 February 2011
Idbi Bank Limited
0
06 November 2013
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-30122020
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-02122017_signed