Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sharma
Amit Sharma
Additional Director
almost 7 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
almost 7 years ago
Bishnu Choudhary
Bishnu Choudhary
Director/Designated Partner
almost 8 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 8 years ago

Past Directors

Padam Chand Barmecha
Padam Chand Barmecha
Director
about 20 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 20 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 20 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 20 years ago

Charges

0
03 July 2014
Yes Bank Limited
75 Crore
28 February 2013
Tata Capital Housing Finance Limited
35 Crore
22 February 2008
The Bank Of Rajasthan Limited
14 Crore
14 July 2005
State Bank Of India
10 Crore
22 February 2008
The Bank Of Rajasthan Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
03 July 2014
Yes Bank Limited
0
14 July 2005
State Bank Of India
0
22 February 2008
The Bank Of Rajasthan Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
03 July 2014
Yes Bank Limited
0
14 July 2005
State Bank Of India
0
22 February 2008
The Bank Of Rajasthan Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
03 July 2014
Yes Bank Limited
0
14 July 2005
State Bank Of India
0

Documents

Form DIR-11-15082019_signed
Acknowledgement received from company-15082019
Proof of dispatch-15082019
Notice of resignation filed with the company-15082019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form DIR-11-22062018_signed
Evidence of cessation;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(2)-21062018
Proof of dispatch-21062018
Optional Attachment-(1)-21062018
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018
Interest in other entities;-21062018
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
Form AOC-4-11072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017