Company Information

CIN
Status
Date of Incorporation
06 March 2013
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
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Khoria
Manisha Khoria
Director/Designated Partner
about 1 year ago
Vineet Khoria
Vineet Khoria
Director
almost 2 years ago

Past Directors

Vikas Khoria
Vikas Khoria
Director
almost 12 years ago

Charges

2 Crore
31 July 2018
Axis Bank Limited
2 Crore
25 August 2013
Axis Bank Limited
49 Lak
31 July 2018
Others
0
25 August 2013
Axis Bank Limited
0
31 July 2018
Others
0
25 August 2013
Axis Bank Limited
0
31 July 2018
Others
0
25 August 2013
Axis Bank Limited
0
31 July 2018
Others
0
25 August 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03102019-signed
Optional Attachment-(1)-20062019
Optional Attachment-(1)-18062019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form PAS-3-14122018_signed
Copy of Board or Shareholders? resolution-14122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-10052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Form SH-7-21022018-signed