Company Information

CIN
Status
Date of Incorporation
25 March 1996
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
30 September 2023
Paid Up Capital
7,262,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rakesh Surana
Rakesh Surana
Additional Director
almost 11 years ago
Manohar Lal Rajdev
Manohar Lal Rajdev
Additional Director
about 11 years ago
Raichand Surana
Raichand Surana
Additional Director
about 11 years ago
Munni Devi Agarwal
Munni Devi Agarwal
Director
over 25 years ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
over 25 years ago

Charges

12 Crore
24 March 2017
Bank Of India
9 Crore
28 July 2009
Icici Home Finance Company Limited
45 Lak
31 March 2006
Icici Bank Ltd.
47 Lak
16 September 2020
Bank Of India
2 Crore
30 June 2022
Bank Of India
0
16 September 2020
Bank Of India
0
24 March 2017
Bank Of India
0
31 March 2006
Icici Bank Ltd.
0
28 July 2009
Icici Home Finance Company Limited
0
30 June 2022
Bank Of India
0
16 September 2020
Bank Of India
0
24 March 2017
Bank Of India
0
31 March 2006
Icici Bank Ltd.
0
28 July 2009
Icici Home Finance Company Limited
0
30 June 2022
Bank Of India
0
16 September 2020
Bank Of India
0
24 March 2017
Bank Of India
0
31 March 2006
Icici Bank Ltd.
0
28 July 2009
Icici Home Finance Company Limited
0
30 June 2022
Bank Of India
0
16 September 2020
Bank Of India
0
24 March 2017
Bank Of India
0
31 March 2006
Icici Bank Ltd.
0
28 July 2009
Icici Home Finance Company Limited
0
30 June 2022
Bank Of India
0
16 September 2020
Bank Of India
0
24 March 2017
Bank Of India
0
31 March 2006
Icici Bank Ltd.
0
28 July 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-09062020-signed
Form DPT-3-29052020-signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-09022019
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Form MGT-7-13082018