Company Information
CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Pansari
Director
over 13 years ago
over 13 years ago
Saket Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
31 May 2013
Icici Bank Limited
3 Crore
31 March 2010
Ing Vysya Bank Limited
1 Crore
24 January 2007
Centurion Bank Of Punjab Limited
1 Crore
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907