Company Information

CIN
Status
Date of Incorporation
13 September 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 2022
Paid Up Capital
2,380,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Harbhajanka
Mukesh Harbhajanka
Director/Designated Partner
over 1 year ago
Ranjan Chakravarty
Ranjan Chakravarty
Director
over 13 years ago
Sunil Kumar Harbhajanka
Sunil Kumar Harbhajanka
Director
over 13 years ago

Past Directors

Sujay Nandi
Sujay Nandi
Director
over 13 years ago

Charges

5 Crore
19 December 2016
Icici Bank Limited
1 Crore
23 December 2013
Icici Bank Limited
4 Crore
23 December 2013
Others
0
19 December 2016
Others
0
23 December 2013
Others
0
19 December 2016
Others
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-11032019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018