Company Information
CIN
Status
Date of Incorporation
15 September 1999
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
4,459,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shouvik Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dipanwita Gupta
Additional Director
over 4 years ago
over 4 years ago
Mahendra Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
26 April 2019
Hdfc Bank Limited
5 Crore
26 April 2019
Hdfc Bank Limited
2 Crore
18 February 2019
Yes Bank Limited
101 Crore
18 February 2019
Yes Bank Limited
250 Crore
18 February 2019
Yes Bank Limited
71 Crore
18 December 2017
Hdfc Bank Limited
39 Lak
17 March 2021
Yes Bank Limited
4 Crore
24 August 2020
Kotak Mahindra Investments Limited
50 Crore
27 December 2019
Hdfc Bank Limited
10 Crore
08 September 2023
Others
0
08 September 2023
Others
0
24 August 2022
Others
0
11 November 2022
Others
0
22 March 2022
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
24 August 2020
Others
0
18 February 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
08 September 2023
Others
0
08 September 2023
Others
0
24 August 2022
Others
0
11 November 2022
Others
0
22 March 2022
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
24 August 2020
Others
0
18 February 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
08 September 2023
Others
0
08 September 2023
Others
0
24 August 2022
Others
0
11 November 2022
Others
0
22 March 2022
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
24 August 2020
Others
0
18 February 2019
Yes Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form CHG-1-01102020_signed
Form DIR-12-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form DPT-3-04082020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-27122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019