Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Bhaskar Saraf
Bhaskar Saraf
Additional Director
over 3 years ago
Megha Saraf
Megha Saraf
Director
about 8 years ago
Romit Agarwal
Romit Agarwal
Director
over 11 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
over 11 years ago
Murari Lal Kanodia
Murari Lal Kanodia
Director
over 12 years ago
Ram Prasad Saraf
Ram Prasad Saraf
Additional Director
over 14 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
almost 18 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
almost 18 years ago

Charges

29 Crore
22 August 2019
Icici Bank Limited
23 Crore
24 December 2020
Icici Bank Limited
6 Crore
01 February 2023
Others
0
24 December 2020
Others
0
22 August 2019
Others
0
01 February 2023
Others
0
24 December 2020
Others
0
22 August 2019
Others
0
01 February 2023
Others
0
24 December 2020
Others
0
22 August 2019
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form DPT-3-08062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-29062019
Form GNL-2-29042019-signed
Optional Attachment-(1)-04042019
Form DIR-12-09022019_signed
Form DIR-11-09022019_signed
Acknowledgement received from company-08022019
Proof of dispatch-08022019