Company Information

CIN
Status
Date of Incorporation
22 September 1997
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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radheshyam Khetan
Radheshyam Khetan
Director/Designated Partner
almost 2 years ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Director/Designated Partner
almost 18 years ago

Past Directors

Amit Chatterjee
Amit Chatterjee
Additional Director
over 1 year ago
Vivek Khemka
Vivek Khemka
Cfo(kmp)
over 9 years ago
Shwetaank Nigam
Shwetaank Nigam
Additional Director
almost 10 years ago
Gaurav Khaitan
Gaurav Khaitan
Additional Director
almost 10 years ago
Pallab Kumar Ghatak
Pallab Kumar Ghatak
Director
over 16 years ago
Manohar Kanungo
Manohar Kanungo
Director
over 19 years ago

Charges

200 Crore
13 August 2019
Axis Bank Limited
200 Crore
17 January 2011
Icici Home Finance Company Limited
123 Crore
13 August 2019
Axis Bank Limited
0
17 January 2011
Icici Home Finance Company Limited
0
13 August 2019
Axis Bank Limited
0
17 January 2011
Icici Home Finance Company Limited
0
13 August 2019
Axis Bank Limited
0
17 January 2011
Icici Home Finance Company Limited
0

Documents

Form PAS-6-23122020_signed
Form DPT-3-19122020-signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form DPT-3-12052020-signed
Optional Attachment-(3)-05052020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-29062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018