Company Information

CIN
Status
Date of Incorporation
16 May 2011
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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director
over 1 year ago
Tirthraj Himatsingka
Tirthraj Himatsingka
Director
over 11 years ago

Past Directors

Kishan Kumar Damani
Kishan Kumar Damani
Additional Director
over 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 13 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
over 13 years ago

Charges

98 Crore
16 March 2017
Kotak Mahindra Investments Limited
14 Crore
28 September 2016
Kotak Mahindra Investments Limited
36 Crore
19 September 2012
Tata Capital Financial Services Limited
50 Crore
28 May 2015
Tata Capital Financial Services Limited
15 Crore
30 March 2021
Kotak Mahindra Investments Limited
86 Crore
19 May 2022
Kotak Mahindra Bank Limited
12 Crore
06 June 2023
Others
0
19 May 2022
Others
0
28 September 2016
Others
0
16 March 2017
Others
0
30 March 2021
Others
0
28 May 2015
Tata Capital Financial Services Limited
0
19 September 2012
Tata Capital Financial Services Limited
0
06 June 2023
Others
0
19 May 2022
Others
0
28 September 2016
Others
0
16 March 2017
Others
0
30 March 2021
Others
0
28 May 2015
Tata Capital Financial Services Limited
0
19 September 2012
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-12112020_signed
Optional Attachment-(2)-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-15102020_signed
Resignation letter-14102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19102019-signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form CHG-1-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
Instrument(s) of creation or modification of charge;-17052017