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
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 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
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

Form DPT-3-08102020-signed
Form DPT-3-13042020-signed
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
Form AOC-4-26112019_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 DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-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 CHG-4-20062018_signed
Letter of the charge holder stating that the amount has been satisfied-20062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
Form DIR-12-12042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Evidence of cessation;-11042018
Optional Attachment-(3)-11042018
Notice of resignation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018