Company Information
CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,600,000,000
Authorised Capital
8,250,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
26 March 2019
Axis Bank Limited
350 Crore
11 November 2016
St Helen's Nominees India Private Limited
68 Crore
11 November 2016
St Helen's Nominees India Private Limited
97 Crore
Documents
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Evidence of cessation-070116.PDF
Interest in other entities-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Form DIR-11-080116.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-121015.PDF
AoA - Articles of Association-121015.PDF
Copy of resolution-121015.PDF
Form ADT-1-101015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-010814.OCT
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-290114.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form 23B for period 161012 to 310313-071112.OCT
Acknowledgement of Stamp Duty MoA payment-161012.PDF
Acknowledgement of Stamp Duty AoA payment-161012.PDF
Certificate of Incorporation-161012.PDF
Certificate of Incorporation-161012.PDF