Company Information
CIN
Status
Date of Incorporation
02 July 1952
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 2022
Paid Up Capital
1,016,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Binay Kumar Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Shankar Dubey
Director
almost 2 years ago
almost 2 years ago
Past Directors
Anand Prasad Agarwalla
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Ervices Relating To Real Estate Affairs; Real Estate Management & Development; Services Rendered By Brokers Dealing In Property & Real Estate; Services Provided By & Relating To Housing Agency, Renting Of Apartments, Lease & Hire Purchase, Financing Capital Investments, Financial Analysis; Financial Consultancy; Deposits Of Valuable, Charitable Fund Raising, Adv...
[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
Charges
23 September 2019
Standard Chartered Bank
12 Crore
31 July 2018
Pnb Housing Finance Limited
11 Crore
25 June 2018
Standard Chartered Bank
6 Crore
29 January 2016
United Bank Of India
14 Crore
18 February 2023
Bank Of India
0
31 July 2018
Others
0
23 September 2019
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
29 January 2016
United Bank Of India
0
25 June 2018
Standard Chartered Bank
0
18 February 2023
Bank Of India
0
31 July 2018
Others
0
23 September 2019
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
29 January 2016
United Bank Of India
0
25 June 2018
Standard Chartered Bank
0
18 February 2023
Bank Of India
0
31 July 2018
Others
0
23 September 2019
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
29 January 2016
United Bank Of India
0
25 June 2018
Standard Chartered Bank
0
Documents
Form MGT-7A-03012024_signed
List of Directors;-30122023
List of share holders, debenture holders;-30122023
Form AOC-4-20082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form DPT-3-04072022_signed
Form CHG-1-16042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220416
Instrument(s) of creation or modification of charge;-13042022
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Form DPT-3-06072021_signed
Form CHG-1-26032021_signed
Form MGT-7-21032021_signed
Form AOC-4-21032021_signed
List of share holders, debenture holders;-18032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021
Directors report as per section 134(3)-18032021
Instrument(s) of creation or modification of charge;-20022021
Optional Attachment-(1)-20022021
CERTIFICATE OF REGISTRATION OF CHARGE-20210220
Instrument(s) of creation or modification of charge;-11082020
