Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,135,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Bubna
Raj Kumar Bubna
Director/Designated Partner
over 1 year ago
Arvind Bubna
Arvind Bubna
Director/Designated Partner
over 1 year ago
Avinash Bubna
Avinash Bubna
Director/Designated Partner
over 1 year ago

Charges

16 Crore
23 June 2016
Kotak Mahindra Bank Limited
2 Crore
26 June 2012
Standard Chartered Bank
12 Crore
24 June 2011
Standard Chartered Bank
8 Crore
31 January 2011
Tata Capital Housing Finance Limited
72 Lak
17 November 2020
Standard Chartered Bank
1 Crore
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed