Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kanoria
Govind Kanoria
Director
over 1 year ago
Anuj Tulsyan
Anuj Tulsyan
Director
over 12 years ago
Kanak Himatsingka
Kanak Himatsingka
Director
over 18 years ago

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Director
over 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 18 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
27 September 2016
Icici Bank Limited
100 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
27 September 2016
Others
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
27 September 2016
Others
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
27 September 2016
Others
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-3-18122020-signed
Form ADT-1-09112020_signed
Optional Attachment-(1)-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(2)-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Optional Attachment-(1)-14112018
Instrument(s) of creation or modification of charge;-14112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(2)-04072018