Company Information
CIN
Status
Date of Incorporation
22 October 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Himatsingka
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjay Kumar Shah
Director
over 6 years ago
over 6 years ago
Manoj Kumar Tekriwal
Director
over 9 years ago
over 9 years ago
Pranav Himatsingka
Director
about 11 years ago
about 11 years ago
Charges
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2013
Icici Bank Limited
150 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2013
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2013
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2013
Icici Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Optional Attachment-(2)-10062020
Form ADT-3-29052020_signed
Resignation letter-28052020
Form DPT-3-28042020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(3)-22092018