Company Information
CIN
Status
Date of Incorporation
12 January 2005
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 September 2023
Paid Up Capital
14,612,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santanu Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchira Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jai Kumar Dujari
Additional Director
almost 10 years ago
almost 10 years ago
Anand Sinha
Director
about 14 years ago
about 14 years ago
Rekha Maheswari
Director
about 17 years ago
about 17 years ago
Arun Kumar Maheshwari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, And Monetary Affairs Being In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs And Monetary Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2018
Vistra Itcl (india) Limited
100 Crore
10 February 2021
Bank Of Baroda
9 Lak
16 December 2019
Vistra Itcl (india) Limited
68 Crore
20 June 2018
Others
0
10 February 2021
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
10 February 2021
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
10 February 2021
Others
0
16 December 2019
Others
0
Documents
Form PAS-6-16102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-06082020-signed
Form DPT-3-04062020-signed
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313
Copy of the resolution authorising the issue of the debenture series.-03022020
Instrument of creation or modification of charge-03022020
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form PAS-3-05122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Board or Shareholders? resolution-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Optional Attachment-(2)-01042019
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(1)-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
