Company Information
CIN
Status
Date of Incorporation
27 May 1981
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
29 September 2023
Paid Up Capital
3,840,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Bothra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Rout
Director/Designated Partner
over 1 year ago
over 1 year ago
Mikkilineni Suresh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Vira Chand Bothra
Director
over 23 years ago
over 23 years ago
Puja Bothra
Director
over 31 years ago
over 31 years ago
Ajit Chand Bothra
Director
over 31 years ago
over 31 years ago
Past Directors
Surveer Bhandari
Additional Director
almost 10 years ago
almost 10 years ago
Prahalad Kumar Rawat
Additional Director
almost 10 years ago
almost 10 years ago
Charges
15 January 2015
Axis Bank Limited
55 Lak
31 March 1998
Ing Vysya Bank Limited
20 Lak
31 March 1998
Ing Vysya Bank Limited
14 Crore
19 August 2020
Axis Bank Limited
99 Lak
27 November 2019
Sundaram Home Finance Limited
9 Crore
15 September 2023
Others
0
15 September 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
29 June 2022
Others
0
08 April 2022
Others
0
15 January 2015
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
27 November 2019
Others
0
31 March 1998
Ing Vysya Bank Limited
0
31 March 1998
Ing Vysya Bank Limited
0
15 September 2023
Others
0
15 September 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
29 June 2022
Others
0
08 April 2022
Others
0
15 January 2015
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
27 November 2019
Others
0
31 March 1998
Ing Vysya Bank Limited
0
31 March 1998
Ing Vysya Bank Limited
0
Documents
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-05062020-signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-15012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018