Company Information
CIN
Status
Date of Incorporation
25 June 2011
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
3,521,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Mohan Fomra
Director
over 1 year ago
over 1 year ago
Vijay Kumar Fomra
Director
over 2 years ago
over 2 years ago
Past Directors
Nishant Bhalotia
Director
over 13 years ago
over 13 years ago
Charges
25 January 2021
Karnataka Bank Ltd.
4 Crore
17 June 2020
Punjab National Bank
50 Lak
30 May 2020
Canara Bank
4 Crore
13 May 2020
Canara Bank
4 Crore
05 December 2019
Canara Bank
382 Crore
22 June 2020
Union Bank Of India
2 Crore
14 September 2020
Union Bank Of India
1 Crore
14 July 2020
Karnataka Bank Ltd.
1 Crore
24 August 2022
Canara Bank
5 Crore
24 August 2022
Canara Bank
0
30 May 2020
Canara Bank
0
13 May 2020
Canara Bank
0
05 December 2019
Canara Bank
0
14 September 2020
Others
0
14 July 2020
Karnataka Bank Ltd.
0
22 June 2020
Others
0
25 January 2021
Karnataka Bank Ltd.
0
17 June 2020
Others
0
24 August 2022
Canara Bank
0
30 May 2020
Canara Bank
0
13 May 2020
Canara Bank
0
05 December 2019
Canara Bank
0
14 September 2020
Others
0
14 July 2020
Karnataka Bank Ltd.
0
22 June 2020
Others
0
25 January 2021
Karnataka Bank Ltd.
0
17 June 2020
Others
0
24 August 2022
Canara Bank
0
30 May 2020
Canara Bank
0
13 May 2020
Canara Bank
0
05 December 2019
Canara Bank
0
14 September 2020
Others
0
14 July 2020
Karnataka Bank Ltd.
0
22 June 2020
Others
0
25 January 2021
Karnataka Bank Ltd.
0
17 June 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-05032021_signed
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Resignation letter-30112020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(2)-13062020
Optional Attachment-(4)-13062020
Optional Attachment-(1)-13062020
Form CHG-1-13062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200613