Company Information

CIN
Status
Date of Incorporation
01 October 1985
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
2,213,800
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Parekh
Nikhil Parekh
Director
almost 2 years ago
Hemant Dani
Hemant Dani
Director/Designated Partner
almost 6 years ago
Hitesh Dani
Hitesh Dani
Director
almost 17 years ago

Past Directors

Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Additional Director
almost 16 years ago
Bharat Ramniklal Dave
Bharat Ramniklal Dave
Director
over 16 years ago
Rajdeep Parikh
Rajdeep Parikh
Director
over 16 years ago
Rajesh Mehta
Rajesh Mehta
Director
almost 17 years ago
Mona Parekh
Mona Parekh
Director
almost 18 years ago
Ravindra Kumar Parikh
Ravindra Kumar Parikh
Director
over 18 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
about 23 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
about 23 years ago

Charges

0
06 November 2007
Indusind Bank Limited
8 Crore
14 November 2007
State Bank Of India
2 Crore
22 September 2005
Indusind Bank Ltd
4 Crore
14 November 2007
State Bank Of India
0
22 September 2005
Indusind Bank Ltd
0
06 November 2007
Indusind Bank Limited
0
14 November 2007
State Bank Of India
0
22 September 2005
Indusind Bank Ltd
0
06 November 2007
Indusind Bank Limited
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-11052019_signed
Form DIR-11-11052019_signed
Proof of dispatch-10052019
Evidence of cessation;-10052019
Acknowledgement received from company-10052019
Notice of resignation filed with the company-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Form ADT-1-28042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019