Company Information

CIN
Status
Date of Incorporation
17 August 2010
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Kumar Choudhury
Dilip Kumar Choudhury
Additional Director
almost 10 years ago
Ravi Kumar Daruka
Ravi Kumar Daruka
Additional Director
almost 10 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 14 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
over 14 years ago

Charges

377 Crore
06 October 2018
Yes Bank Limited
660 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
28 February 2015
Icici Bank Limited
150 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(5)-06042019
Evidence of cessation;-06042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(1)-04112018
Instrument(s) of creation or modification of charge;-04112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018