Company Information

CIN
Status
Date of Incorporation
21 September 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
215,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Khanna
Leena Khanna
Director/Designated Partner
over 1 year ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 1 year ago
Ritu Kakrania
Ritu Kakrania
Director/Designated Partner
over 1 year ago
Vasudha Kakrania
Vasudha Kakrania
Director/Designated Partner
almost 3 years ago
Adityavardhan Kakrania
Adityavardhan Kakrania
Director
over 5 years ago

Past Directors

Lalit Kumar Jain
Lalit Kumar Jain
Additional Director
over 1 year ago
Manish Kakrania
Manish Kakrania
Director
almost 8 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 10 years ago
Tikkam Chand Agarwal
Tikkam Chand Agarwal
Director
almost 10 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 13 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
about 18 years ago

Charges

2 Crore
22 May 2019
Pnb Housing Finance Limited
2 Crore
30 August 2023
Others
0
22 May 2019
Others
0
30 August 2023
Others
0
22 May 2019
Others
0
30 August 2023
Others
0
22 May 2019
Others
0
30 August 2023
Others
0
22 May 2019
Others
0
30 August 2023
Others
0
22 May 2019
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-23102019_signed
Form DIR-12-16102019_signed
Notice of resignation filed with the company-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-11-16102019_signed
Acknowledgement received from company-16102019
Proof of dispatch-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017