Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Directors
Krishna Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anirudh Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayank Modi
Director
over 3 years ago
over 3 years ago
Ashok Kumar Modi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs & Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 June 2019
Bajaj Housing Finance Limited
10 Crore
18 April 2019
Bajaj Housing Finance Limited
10 Crore
30 March 2015
Indu Prabha Modi
2 Crore
19 August 2015
Lic Housing Finance Limited
5 Crore
29 August 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
15 February 2023
State Bank Of India
0
16 December 2022
State Bank Of India
0
18 April 2019
Others
0
17 June 2019
Others
0
24 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
30 March 2015
Indu Prabha Modi
0
19 August 2015
Lic Housing Finance Limited
0
29 August 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
15 February 2023
State Bank Of India
0
16 December 2022
State Bank Of India
0
18 April 2019
Others
0
17 June 2019
Others
0
24 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
30 March 2015
Indu Prabha Modi
0
19 August 2015
Lic Housing Finance Limited
0
29 August 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
15 February 2023
State Bank Of India
0
16 December 2022
State Bank Of India
0
18 April 2019
Others
0
17 June 2019
Others
0
24 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
30 March 2015
Indu Prabha Modi
0
19 August 2015
Lic Housing Finance Limited
0
Documents
Form DIR-11-04022020_signed
Notice of resignation filed with the company-04022020
Acknowledgement received from company-04022020
Proof of dispatch-04022020
Optional Attachment-(1)-04022020
Declaration by first director-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Directors report as per section 134(3)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC - 4 CFS-07012020
Form AOC-4-07012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
Optional Attachment-(1)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Copy of resolution passed by the company-09042019
