Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 2 years ago
Anand Neotia
Anand Neotia
Director/Designated Partner
over 3 years ago

Past Directors

Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
almost 11 years ago
Sumit Seksaria
Sumit Seksaria
Director
almost 11 years ago

Charges

1 Crore
25 May 2017
Icici Bank Limited
8 Crore
09 December 2019
Icici Bank Limited
1 Crore
09 December 2019
Others
0
25 May 2017
Others
0
09 December 2019
Others
0
25 May 2017
Others
0
09 December 2019
Others
0
25 May 2017
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-10042020-signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Letter of the charge holder stating that the amount has been satisfied-09122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-4-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form DPT-3-15102019-signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
List of share holders, debenture holders;-18092018