Company Information
CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,204,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Belani
Director
over 1 year ago
over 1 year ago
Alok Kumar Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Kamal Parekh
Director
over 10 years ago
over 10 years ago
Nandu Kishinchand Belani
Director
almost 29 years ago
almost 29 years ago
Past Directors
Jayanta Chowdhury
Additional Director
about 7 years ago
about 7 years ago
Kumudini Parekh
Additional Director
over 9 years ago
over 9 years ago
Nawal Joshi
Director
about 18 years ago
about 18 years ago
Bhavna Belani
Director
almost 29 years ago
almost 29 years ago
Charges
23 March 2018
Tata Capital Financial Services Limited
10 Crore
05 December 2016
Tata Capital Financial Services Limited
5 Crore
11 January 2011
Icici Bank Limited
10 Crore
29 September 2020
Tata Capital Financial Services Limited
1 Crore
26 December 2019
Tata Capital Financial Services Limited
4 Crore
29 September 2020
Tata Capital Financial Services Limited
0
05 December 2016
Tata Capital Financial Services Limited
0
26 December 2019
Tata Capital Financial Services Limited
0
11 January 2011
Icici Bank Limited
0
23 March 2018
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
05 December 2016
Tata Capital Financial Services Limited
0
26 December 2019
Tata Capital Financial Services Limited
0
11 January 2011
Icici Bank Limited
0
23 March 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MSME FORM I-15082020_signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form DPT-3-17092019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-29092018_signed
