Company Information

CIN
Status
Date of Incorporation
11 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
141,010,000
Authorised Capital
350,000,000
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 ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form SH-7-17092020-signed
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Optional Attachment-(1)-08092020
Form PAS-3-10072020_signed
Form MGT-14-10072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-06022020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(1)-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Form PAS-3-22012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(1)-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020