Company Information

CIN
Status
Date of Incorporation
27 May 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
2,470,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Sonthalia
Mahesh Sonthalia
Director
almost 2 years ago
Aman Sonthalia
Aman Sonthalia
Director
about 11 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director
over 28 years ago
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director
over 28 years ago

Charges

11 Crore
21 September 2017
Standard Chartered Bank
7 Crore
01 June 2015
Bajaj Finance Limited
50 Lak
30 October 2013
Bajaj Finance Limited
1 Crore
31 October 2016
Bajaj Finance Limited
2 Crore
09 May 2012
Tata Capital Financial Services Limited
26 Crore
26 February 2011
Icici Bank Limited
83 Lak
02 February 2021
Standard Chartered Bank
1 Crore
21 July 2023
Standard Chartered Bank
0
21 September 2017
Standard Chartered Bank
0
31 October 2016
Others
0
02 February 2021
Standard Chartered Bank
0
09 May 2012
Tata Capital Financial Services Limited
0
26 February 2011
Icici Bank Limited
0
30 October 2013
Bajaj Finance Limited
0
01 June 2015
Bajaj Finance Limited
0
21 July 2023
Standard Chartered Bank
0
21 September 2017
Standard Chartered Bank
0
31 October 2016
Others
0
02 February 2021
Standard Chartered Bank
0
09 May 2012
Tata Capital Financial Services Limited
0
26 February 2011
Icici Bank Limited
0
30 October 2013
Bajaj Finance Limited
0
01 June 2015
Bajaj Finance Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form ADT-1-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-22102019-signed
Form DPT-3-30062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-12072018-signed
Form INC-28-09062018
Optional Attachment-(1)-09062018
Copy of court order or NCLT or CLB or order by any other competent authority.-09062018
Form AOC-4-21052018_signed
Form MGT-7-19052018_signed