Company Information
CIN
Status
Date of Incorporation
21 January 1982
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
29 September 2023
Paid Up Capital
1,937,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Shailendra Kothari
Director
over 1 year ago
over 1 year ago
Vivek Shailendra Kothari
Beneficial Owner
about 5 years ago
about 5 years ago
Malti Shailendra Kothari
Beneficial Owner
almost 43 years ago
almost 43 years ago
Past Directors
Shailendra Shivji Kothari
Director
almost 43 years ago
almost 43 years ago
Charges
10 July 2007
Uti Bank Ltd
1 Crore
10 July 2007
Uti Bank Ltd
0
10 July 2007
Uti Bank Ltd
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-11122020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Directors report as per section 134(3)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed