Company Information
CIN
Status
Date of Incorporation
15 July 2005
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chetan Singh
Director
over 1 year ago
over 1 year ago
Vikash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunder Lal Dugar
Director
over 13 years ago
over 13 years ago
Past Directors
Mithilesh Kumar Singh
Director
almost 9 years ago
almost 9 years ago
Om Prakash Rathi
Director
over 13 years ago
over 13 years ago
Santosh Kumar Singh
Director
over 13 years ago
over 13 years ago
Alok Jhabak
Director
over 19 years ago
over 19 years ago
Charges
26 September 2017
Aditya Birla Finance Limited
15 Crore
26 September 2017
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
Documents
List of share holders, debenture holders;-02062020
Optional Attachment-(1)-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Evidence of cessation;-24092018
Optional Attachment-(2)-03022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form CHG-1-07112017_signed
Instrument(s) of creation or modification of charge;-07112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Letter of appointment;-07092017
Interest in other entities;-07092017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Optional Attachment-(1)-07092017
Form INC-22-08082017_signed
Copies of the utility bills as mentioned above (not older than two months)-07082017
Optional Attachment-(1)-07082017