Company Information

CIN
Status
Date of Incorporation
04 July 1994
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
4,398,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Banwani
Kushal Banwani
Director/Designated Partner
about 1 year ago
Jitendra Banwani
Jitendra Banwani
Director/Designated Partner
over 1 year ago
Mohan Das Ladhani
Mohan Das Ladhani
Director
almost 16 years ago

Past Directors

Parmanand Banwani
Parmanand Banwani
Director
over 18 years ago

Charges

10 Crore
22 March 2013
State Bank Of India
10 Crore
29 December 2012
Tata Capital Financial Services Limited
13 Lak
29 December 2012
Tata Capital Financial Services Limited
20 Lak
29 December 2012
Tata Capital Financial Services Limited
19 Lak
29 December 2012
Tata Capital Financial Services Limited
22 Lak
29 December 2012
Tata Capital Financial Services Limited
7 Lak
29 December 2012
Tata Capital Financial Services Limited
15 Lak
17 March 2011
Axis Bank Limited
5 Crore
30 March 2009
State Bank Of India
4 Crore
22 March 2013
State Bank Of India
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
30 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
22 March 2013
State Bank Of India
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
30 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
22 March 2013
State Bank Of India
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
30 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
22 March 2013
State Bank Of India
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
30 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
22 March 2013
State Bank Of India
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
30 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-07032020_signed
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-05032020
Copy of resolution passed by the company-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form ADT-1-07092019_signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322