Company Information
CIN
Status
Date of Incorporation
19 August 2006
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
27 September 2023
Paid Up Capital
2,071,974,240
Authorised Capital
2,360,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pallab Das
Manager/Secretary
over 1 year ago
over 1 year ago
Vinod Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Srikant Jhunjhunwala
Director
over 5 years ago
over 5 years ago
Suresh Kumar Kedia
Director/Designated Partner
about 6 years ago
about 6 years ago
Pratik Khanna
Director
over 7 years ago
over 7 years ago
Prithiwiraj Mukherjee
Director/Designated Partner
over 12 years ago
over 12 years ago
Bipin Kumar Vohra
Director
over 14 years ago
over 14 years ago
Sanjay Jhunjhunwala
Director/Designated Partner
over 14 years ago
over 14 years ago
Bijay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Rishi Narula
Director
over 17 years ago
over 17 years ago
Siddharth Gupta
Director
almost 18 years ago
almost 18 years ago
Rajeev Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Minu Tulsian
Additional Director
over 1 year ago
over 1 year ago
Perminder Jeet Kaur
Additional Director
over 2 years ago
over 2 years ago
Sumit Agrawal
Director
almost 6 years ago
almost 6 years ago
Sanskriti Jhunjhunwala
Additional Director
over 8 years ago
over 8 years ago
Prosenjit De
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Nadir Rohinton Babaycon
Director
almost 12 years ago
almost 12 years ago
Sanjana Rana
Director
almost 15 years ago
almost 15 years ago
Vinay Kumar Mittal
Director
over 18 years ago
over 18 years ago
Charges
15 December 2017
Punjab National Bank
590 Crore
05 October 2015
Bank Of Baroda
125 Crore
21 September 2011
Yes Bank Limited
555 Crore
31 March 2011
Icici Bank Limited
275 Crore
11 April 2011
Icici Bank Limited
275 Crore
20 March 2008
Landt Infrastructure Finance Company Limited
50 Crore
24 August 2023
Others
0
15 December 2017
Others
0
11 April 2011
Icici Bank Limited
0
05 October 2015
Bank Of Baroda
0
31 March 2011
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
20 March 2008
Landt Infrastructure Finance Company Limited
0
24 August 2023
Others
0
15 December 2017
Others
0
11 April 2011
Icici Bank Limited
0
05 October 2015
Bank Of Baroda
0
31 March 2011
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
20 March 2008
Landt Infrastructure Finance Company Limited
0
24 August 2023
Others
0
15 December 2017
Others
0
11 April 2011
Icici Bank Limited
0
05 October 2015
Bank Of Baroda
0
31 March 2011
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
20 March 2008
Landt Infrastructure Finance Company Limited
0
Documents
Form MR-1-17092020_signed
Form MGT-7-17092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
Copy of MGT-8-16092020
Copy of board resolution-16092020
List of share holders, debenture holders;-16092020
Copy of shareholders resolution-16092020
Form AOC-4(XBRL)-10082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form DIR-12-11072020_signed
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form MSME FORM I-28102019_signed
Form DIR-12-28102019_signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019