Company Information

CIN
Status
Date of Incorporation
09 July 1991
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
19,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
over 1 year ago
Hemant Jain
Hemant Jain
Director/Designated Partner
almost 2 years ago
Naveen Modi
Naveen Modi
Director/Designated Partner
over 2 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
over 2 years ago
Ram Prakash Bihani
Ram Prakash Bihani
Director
over 12 years ago
Rakesh Sharda
Rakesh Sharda
Director
over 14 years ago

Charges

341 Crore
31 August 2018
Pnb Investment Services Limited
130 Crore
13 April 2017
Pnb Investment Services Limited
197 Crore
02 April 2009
Idbi Bank Limited
14 Crore
15 May 2008
Punjab National Bank
19 Crore
30 August 2005
Housing & Urban Development Ltd
6 Crore
31 August 2018
Others
0
15 May 2008
Punjab National Bank
0
30 August 2005
Housing & Urban Development Ltd
0
02 April 2009
Idbi Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
15 May 2008
Punjab National Bank
0
30 August 2005
Housing & Urban Development Ltd
0
02 April 2009
Idbi Bank Limited
0
13 April 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-17022021_signed
Form DPT-3-05062020-signed
Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form CHG-9-10122018-signed
Certificate of registration of charge-20181210
Copy of the resolution authorising the issue of the debenture series.-29112018
Optional Attachment-(1)-29112018
Instrument of creation or modification of charge-29112018
Supplementary or Test audit report under section 143-02112018
List of share holders, debenture holders;-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Form MGT-7-02112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018