Company Information

CIN
Status
Date of Incorporation
02 December 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
5,760,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jalan
Ashish Jalan
Beneficial Owner
over 1 year ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Beneficial Owner
about 5 years ago
Kamala Jalan
Kamala Jalan
Director
almost 11 years ago
Saurav Jalan
Saurav Jalan
Director
almost 11 years ago

Past Directors

Rajiv Khanna
Rajiv Khanna
Director
about 19 years ago
Praveen Mittal .
Praveen Mittal .
Director
about 19 years ago

Charges

0
20 August 2019
Yes Bank Limited
6 Crore
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0
24 November 2022
Others
0
20 August 2019
Yes Bank Limited
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-271115.OCT