Company Information

CIN
Status
Date of Incorporation
26 September 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 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kajal Poriah
Kajal Poriah
Director
almost 12 years ago

Past Directors

Sanmati Jain
Sanmati Jain
Additional Director
over 7 years ago
Pratik Jain
Pratik Jain
Additional Director
almost 8 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Additional Director
almost 8 years ago
Amit Guha
Amit Guha
Director
over 13 years ago

Charges

5 Crore
29 October 2018
Standard Chartered Bank
5 Crore
22 May 2018
Oriental Bank Of Commerce
4 Crore
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-06102020-signed
Form DPT-3-07042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed