Company Information
CIN
Status
Date of Incorporation
28 January 1998
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
19,872,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Prakash Jain
Director
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aayushman Jain
Director
almost 2 years ago
almost 2 years ago
Siddharth Sethia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Aadish Jain
Additional Director
about 7 years ago
about 7 years ago
Charges
14 January 2019
Lic Housing Finance Ltd
60 Crore
20 March 2018
Tata Capital Housing Finance Limited
90 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
17 March 2017
Lic Housing Finance Ltd
45 Crore
30 November 2016
Indiabulls Commercial Credit Limited
7 Crore
29 December 2014
Lic Housing Finance Ltd
40 Crore
04 November 2015
Edelweiss Retail Finance Limited
4 Crore
09 January 2014
Lic Housing Finance Ltd
26 Crore
14 January 2019
Others
0
17 March 2017
Others
0
19 July 2017
Tata Capital Housing Finance Limited
0
30 November 2016
Others
0
20 March 2018
Tata Capital Housing Finance Limited
0
29 December 2014
Lic Housing Finance Ltd
0
04 November 2015
Edelweiss Retail Finance Limited
0
09 January 2014
Lic Housing Finance Ltd
0
14 January 2019
Others
0
17 March 2017
Others
0
19 July 2017
Tata Capital Housing Finance Limited
0
30 November 2016
Others
0
20 March 2018
Tata Capital Housing Finance Limited
0
29 December 2014
Lic Housing Finance Ltd
0
04 November 2015
Edelweiss Retail Finance Limited
0
09 January 2014
Lic Housing Finance Ltd
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-29062020-signed
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119