Company Information
CIN
Status
Date of Incorporation
20 August 1996
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
27 September 2023
Paid Up Capital
220,170,000
Authorised Capital
224,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashi Prakash Purohit
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Lahoti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyananda Sahoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayshree Sethia
Director/Designated Partner
over 3 years ago
over 3 years ago
Dipankar Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Megha Sharma
Company Secretary
about 9 years ago
about 9 years ago
Amitava Banerjee
Director
over 10 years ago
over 10 years ago
Markandey Prasad Upadhyay
Director
over 14 years ago
over 14 years ago
Suvendu Kumar Chatterjee
Manager
over 16 years ago
over 16 years ago
Tapas Kumar Kundu
Director
over 17 years ago
over 17 years ago
Gajanand Pareek
Director
over 19 years ago
over 19 years ago
Charges
28 May 2019
Yes Bank Limited
15 Crore
23 September 2009
Canara Bank
87 Crore
22 September 2009
Canara Bank
115 Crore
07 October 2006
Canara Bank
56 Crore
05 November 2005
Syndicate Bank
27 Crore
15 September 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
11 May 2023
Others
0
24 March 2023
Others
0
19 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
28 May 2019
Yes Bank Limited
0
05 November 2005
Syndicate Bank
0
07 October 2006
Canara Bank
0
15 September 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
11 May 2023
Others
0
24 March 2023
Others
0
19 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
28 May 2019
Yes Bank Limited
0
05 November 2005
Syndicate Bank
0
07 October 2006
Canara Bank
0
15 September 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
11 May 2023
Others
0
24 March 2023
Others
0
19 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
28 May 2019
Yes Bank Limited
0
05 November 2005
Syndicate Bank
0
07 October 2006
Canara Bank
0
15 September 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
11 May 2023
Others
0
24 March 2023
Others
0
19 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
28 May 2019
Yes Bank Limited
0
05 November 2005
Syndicate Bank
0
07 October 2006
Canara Bank
0
15 September 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
11 May 2023
Others
0
24 March 2023
Others
0
19 October 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
28 May 2019
Yes Bank Limited
0
05 November 2005
Syndicate Bank
0
07 October 2006
Canara Bank
0
Documents
Form PAS-6-05022021_signed
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-07122020_signed
Form AOC-4(XBRL)-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 marked as defective by Registrar on 04-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016 marked as defective by Registrar on 04-12-2020
Form AOC-4(XBRL)-10122017_signed marked as defective by Registrar on 04-12-2020
AMBICA_JUTEForm_AOC4-XBRL_BJCLAJML_20161105160039.pdf-05112016 marked as defective by Registrar on 04-12-2020
Form GNL-2-10112020-signed
Form MSME FORM I-30102020_signed
Form PAS-6-10102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form PAS-6-13092020_signed
Form MGT-14-06082020_signed
Form PAS-3-06082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Copy of Board or Shareholders? resolution-06082020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(2)-15052020
Optional Attachment-(4)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-29042020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form MGT-7-15122019_signed