Company Information
CIN
Status
Date of Incorporation
03 March 1999
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 2022
Paid Up Capital
20,728,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malla Prasad Vijay
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Aruna Kumari Malla
Whole Time Director
almost 15 years ago
almost 15 years ago
Sandhyavalli Vinjamuri
Additional Director
almost 16 years ago
almost 16 years ago
Varaharamakrishnasatya Srinivasarao Alla
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 36] Real Estate Business
Charges
06 February 2015
Hdb Financial Services Limited
9 Crore
06 February 2015
Others
0
06 February 2015
Others
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20072019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
List of share holders, debenture holders;-23102018
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form MGT-7-23102018_signed
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Optional Attachment-(1)-22102018
Form INVESTOR COMPLAINT-29052018