Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 199/-

Directors

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

Past Directors

Akshay Himmatsingka
Akshay Himmatsingka
Director
over 9 years ago
Manish Arukia
Manish Arukia
Director
over 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
almost 12 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 12 years ago

Charges

377 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 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
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services 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
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-17102019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
Form DIR-12-12042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(3)-11042018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017