Company Information
CIN
Status
Date of Incorporation
29 July 2006
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 August 2023
Paid Up Capital
11,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Kheria
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Kumar Kheria
Director/Designated Partner
about 2 years ago
about 2 years ago
Piyush Kheria
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Charges
19 March 2019
Icici Bank Limited
90 Crore
30 June 2017
Aditya Birla Finance Limited
13 Crore
19 July 2016
Icici Bank Limited
3 Crore
10 September 2009
Andhra Bank
3 Crore
26 April 2010
Icici Bank Limited
43 Lak
28 July 2020
Aditya Birla Finance Limited
2 Crore
10 August 2021
Icici Bank Limited
3 Crore
10 November 2022
Others
0
10 August 2021
Others
0
30 June 2017
Others
0
19 March 2019
Others
0
28 July 2020
Others
0
19 July 2016
Others
0
10 September 2009
Andhra Bank
0
26 April 2010
Icici Bank Limited
0
10 November 2022
Others
0
10 August 2021
Others
0
30 June 2017
Others
0
19 March 2019
Others
0
28 July 2020
Others
0
19 July 2016
Others
0
10 September 2009
Andhra Bank
0
26 April 2010
Icici Bank Limited
0
10 November 2022
Others
0
10 August 2021
Others
0
30 June 2017
Others
0
19 March 2019
Others
0
28 July 2020
Others
0
19 July 2016
Others
0
10 September 2009
Andhra Bank
0
26 April 2010
Icici Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-14112019
