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

Gaurav Kanoria
Gaurav Kanoria
Director
over 1 year ago

Past Directors

Manish Arukia
Manish Arukia
Director
over 9 years ago
Sadho Ram Mishra
Sadho Ram Mishra
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
28 February 2015
Icici Bank Limited
150 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
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
28 February 2015
Icici Bank Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
28 February 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 DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
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
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
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-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-20062018