Company Information

CIN
Status
Date of Incorporation
23 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jugal Kishore Dixit
Jugal Kishore Dixit
Director/Designated Partner
over 1 year ago
Govind Kanoria
Govind Kanoria
Director
over 1 year ago

Past Directors

Akshay Himmatsingka
Akshay Himmatsingka
Director
over 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 12 years ago
Tushar Himatsinghka
Tushar Himatsinghka
Director
almost 13 years ago
Ashok Kumar Shreevastav
Ashok Kumar Shreevastav
Director
almost 13 years ago

Charges

377 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2015
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-17102019-signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form CHG-4-20062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-14062018_signed