Company Information

CIN
Status
Date of Incorporation
11 February 1993
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
20,076,500
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Meharia
Anjana Meharia
Director
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Beneficial Owner
almost 2 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
over 22 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
over 24 years ago

Charges

2 Crore
30 March 2019
The Federal Bank Ltd
2 Crore
14 June 2017
L&t Housing Finance Limited
50 Lak
30 March 1999
Punjab National Bank
2 Crore
12 June 2020
The Federal Bank Ltd
46 Lak
05 May 2022
Others
0
30 March 2019
Others
0
14 June 2017
Others
0
12 June 2020
Others
0
30 March 1999
Punjab National Bank
0
05 May 2022
Others
0
30 March 2019
Others
0
14 June 2017
Others
0
12 June 2020
Others
0
30 March 1999
Punjab National Bank
0
05 May 2022
Others
0
30 March 2019
Others
0
14 June 2017
Others
0
12 June 2020
Others
0
30 March 1999
Punjab National Bank
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-28072020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-29062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed