Company Information

CIN
Status
Date of Incorporation
26 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kanoria
Govind Kanoria
Director
over 1 year ago
Sudip Kumar Auddy
Sudip Kumar Auddy
Additional Director
over 1 year ago
Anuj Tulsyan
Anuj Tulsyan
Director
about 2 years ago

Past Directors

Nishith Jhunjhunwala
Nishith Jhunjhunwala
Director
about 27 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
about 38 years ago

Charges

1,037 Crore
06 October 2018
Yes Bank Limited
660 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
28 February 2015
Icici Bank Limited
150 Crore
27 September 2016
Icici Bank Limited
100 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
06 October 2018
Yes 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
27 September 2016
Others
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
06 October 2018
Yes 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
27 September 2016
Others
0
28 February 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(1)-04112018
Instrument(s) of creation or modification of charge;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Instrument(s) of creation or modification of charge;-04072018
Letter of the charge holder stating that the amount has been satisfied-23062018
Form CHG-4-23062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180623
List of share holders, debenture holders;-22112017