Company Information

CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,225,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
about 1 year ago
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
over 1 year ago
Anil Bhutoria
Anil Bhutoria
Director
about 26 years ago

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 8 years ago
Jagrit Bhutoria
Jagrit Bhutoria
Director
about 13 years ago

Charges

9 Crore
28 June 2019
State Bank Of India
9 Crore
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08062020-signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered memorandum of association-05082019
Optional Attachment-(1)-05082019
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed