Company Information
CIN
Status
Date of Incorporation
03 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Kanoria
Director
over 1 year ago
over 1 year ago
Past Directors
Nishith Jhunjhunwala
Director
almost 6 years ago
almost 6 years ago
Tushar Himatsinghka
Director
over 9 years ago
over 9 years ago
Sadho Ram Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Nakul Himatsingka
Director
over 13 years ago
over 13 years ago
Rajendra Kumar Jatia
Director
almost 22 years ago
almost 22 years ago
Srawan Kumar Himatsingka
Director
over 32 years ago
over 32 years ago
Charges
06 October 2018
Yes Bank Limited
660 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
28 February 2015
Icici Bank Limited
150 Crore
27 September 2016
Icici Bank Limited
100 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(1)-04112018
Instrument(s) of creation or modification of charge;-04112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form CHG-4-20062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180620