Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Vikash Shroff
Additional Director
over 9 years ago
over 9 years ago
Rita Goenka
Director
over 13 years ago
over 13 years ago
Navneet Kumar Goenka
Director
over 13 years ago
over 13 years ago
Sandhya Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Being Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs
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
30 May 2018
Aditya Birla Housing Finance Limited
1 Crore
10 December 2020
Housing Development Finance Corporation Limited
38 Lak
19 February 2020
Housing Development Finance Corporation Limited
1 Crore
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0
Documents
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-24082020-signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form DPT-3-02042020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Optional Attachment-(1)-10022020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
