Company Information

CIN
Status
Date of Incorporation
22 June 1984
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
1,586,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Nangalia
Ramesh Kumar Nangalia
Director
over 1 year ago
Vikash Nangalia
Vikash Nangalia
Director/Designated Partner
over 20 years ago

Past Directors

Surrekha Nangalia
Surrekha Nangalia
Director
almost 17 years ago
Viveak Nangalia
Viveak Nangalia
Director
over 20 years ago

Charges

9 Crore
10 December 2015
Housing Development Finance Corporation Limited
22 Crore
20 March 2008
State Bank Of India
12 Crore
18 March 2011
State Bank Of India
14 Crore
28 February 2020
Icici Bank Limited
9 Crore
13 December 2022
Others
0
20 November 2021
Others
0
28 February 2020
Others
0
10 December 2015
Housing Development Finance Corporation Limited
0
20 March 2008
State Bank Of India
0
18 March 2011
State Bank Of India
0
13 December 2022
Others
0
20 November 2021
Others
0
28 February 2020
Others
0
10 December 2015
Housing Development Finance Corporation Limited
0
20 March 2008
State Bank Of India
0
18 March 2011
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form DPT-3-18062020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-11102019
Form ADT-1-11102019_signed
Form ADT-1-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018