Company Information

CIN
Status
Date of Incorporation
28 January 2004
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
29 September 2023
Paid Up Capital
506,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
Tapas Kumar Haldar
Tapas Kumar Haldar
Director/Designated Partner
over 1 year ago
Rupanjana De
Rupanjana De
Director/Designated Partner
almost 2 years ago
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
over 2 years ago
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
over 7 years ago
Anjan Ghosh
Anjan Ghosh
Director/Designated Partner
over 7 years ago

Past Directors

Samar Nag
Samar Nag
Director
almost 4 years ago
Krishanu Bhattacharyya
Krishanu Bhattacharyya
Additional Director
almost 5 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
Goutam Kumar Chandra
Goutam Kumar Chandra
Nominee Director
almost 7 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
Anindita Datta
Anindita Datta
Cfo(kmp)
almost 8 years ago
Santanu Das
Santanu Das
Nominee Director
over 9 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
over 9 years ago
Santanu Nag
Santanu Nag
Director
over 12 years ago
Asok Kumar Roy Chowdhury
Asok Kumar Roy Chowdhury
Nominee Director
over 12 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Manoj Kumar Panda
Manoj Kumar Panda
Company Secretary
over 14 years ago
Tuhin Kumar Chaudhuri
Tuhin Kumar Chaudhuri
Nominee Director
almost 21 years ago
Asoke Dasgupta
Asoke Dasgupta
Director
almost 21 years ago
Shib Ram Nag
Shib Ram Nag
Director
almost 21 years ago

Charges

347 Crore
14 July 2008
Invent Assets Securitisation And Reconstruction Private Limited
132 Crore
05 July 2008
State Bank Of Bikaner & Jaipur
15 Crore
09 April 2008
Invent Assets Securitisation And Reconstruction Private Limited
200 Crore
14 May 2010
Corporation Bank
25 Crore
30 November 2004
State Bank Of India
9 Crore
30 November 2004
State Bank Of India
9 Crore
29 June 2007
Canara Bank
45 Crore
09 April 2008
Others
0
14 July 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
30 November 2004
State Bank Of India
0
14 May 2010
Corporation Bank
0
29 June 2007
Canara Bank
0
05 July 2008
State Bank Of Bikaner & Jaipur
0
30 November 2004
State Bank Of India
0
09 April 2008
Others
0
14 July 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
30 November 2004
State Bank Of India
0
14 May 2010
Corporation Bank
0
29 June 2007
Canara Bank
0
05 July 2008
State Bank Of Bikaner & Jaipur
0
30 November 2004
State Bank Of India
0
09 April 2008
Others
0
14 July 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
30 November 2004
State Bank Of India
0
14 May 2010
Corporation Bank
0
29 June 2007
Canara Bank
0
05 July 2008
State Bank Of Bikaner & Jaipur
0
30 November 2004
State Bank Of India
0

Documents

Form PAS-6-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-04112020-signed
Form MSME FORM I-20102020_signed
Form MGT-14-25092020_signed
Form MSME FORM I-25092020_signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-03082020
Notice of resignation;-03082020
Interest in other entities;-03082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Approval letter for extension of AGM;-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Approval letter of extension of financial year of AGM-30112019
Form DIR-12-19112019_signed
Form DPT-3-18112019-signed
Evidence of cessation;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019