Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Pranab Chakraborty
Pranab Chakraborty
Director
about 11 years ago

Charges

0
30 November 2019
Kotak Mahindra Bank Limited
4 Crore
27 April 2023
Hdfc Bank Limited
0
30 November 2019
Others
0
27 April 2023
Hdfc Bank Limited
0
30 November 2019
Others
0
27 April 2023
Hdfc Bank Limited
0
30 November 2019
Others
0

Documents

Form DPT-3-16042020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-14-02062016-signed
Optional Attachment-(1)-02062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016
Altered memorandum of association-02062016