Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
9,329,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
about 2 years ago
Upendra Giri
Upendra Giri
Director/Designated Partner
about 2 years ago
Manish Khemmka
Manish Khemmka
Director/Designated Partner
over 3 years ago
Madhu Khemka
Madhu Khemka
Director
almost 12 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 6 years ago
Vivek Dabriwal
Vivek Dabriwal
Director
over 10 years ago
Rakesh Jain
Rakesh Jain
Director
about 14 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 14 years ago

Charges

7 Crore
29 June 2018
Hdfc Bank Limited
7 Crore
12 October 2020
Icici Bank Limited
98 Lak
06 February 2020
Icici Bank Limited
12 Crore
12 October 2020
Others
0
06 February 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
12 October 2020
Others
0
06 February 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
12 October 2020
Others
0
06 February 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
12 October 2020
Others
0
06 February 2020
Others
0
29 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-15062020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-06062019