Company Information
CIN
Status
Date of Incorporation
27 April 2012
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
5,640,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Periwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Periwal
Director
over 11 years ago
over 11 years ago
Past Directors
Mukesh Kumar Bhalotia
Additional Director
over 10 years ago
over 10 years ago
Sushil Kumar Lakhotia
Director
over 12 years ago
over 12 years ago
Beni Gopal Mundhra
Director
over 12 years ago
over 12 years ago
Charges
23 January 2019
Hdfc Bank Limited
41 Lak
07 February 2018
Hdfc Bank Limited
31 Lak
26 April 2017
Hdfc Bank Limited
52 Lak
13 April 2015
Idbi Bank Limited
2 Crore
24 February 2021
Axis Bank Limited
7 Crore
29 January 2021
Indusind Bank Ltd.
11 Lak
23 January 2019
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
13 April 2015
Idbi Bank Limited
0
29 January 2021
Others
0
26 April 2017
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
13 April 2015
Idbi Bank Limited
0
29 January 2021
Others
0
26 April 2017
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
13 April 2015
Idbi Bank Limited
0
29 January 2021
Others
0
26 April 2017
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210224
Form CHG-1-24022021-signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-14122020-signed
Form DPT-3-22052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form DPT-3-01072019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518
Instrument(s) of creation or modification of charge;-15052018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed