Company Information

CIN
Status
Date of Incorporation
27 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,247,200
Authorised Capital
13,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddh Binnany
Aniruddh Binnany
Director
about 1 year ago
Manmohan Damani
Manmohan Damani
Director
about 1 year ago

Past Directors

Shree Chand Daga
Shree Chand Daga
Director
almost 9 years ago
Kishor Daga
Kishor Daga
Director
over 19 years ago

Charges

50 Crore
03 May 2017
Aditya Birla Finance Limited
20 Crore
22 August 2013
Icici Bank Limited
30 Crore
29 August 2022
Hdfc Bank Limited
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form AOC - 4 CFS-18062019_signed
Supplementary or Test audit report under section 143-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(5)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(2)-12062019