Company Information

CIN
Status
Date of Incorporation
11 December 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,135,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 2 years ago
Sunil Kishorepuria
Sunil Kishorepuria
Additional Director
almost 5 years ago
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Additional Director
almost 5 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Additional Director
almost 5 years ago
Ravindra Biyani
Ravindra Biyani
Director
almost 15 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Director
almost 15 years ago
Sajjan Kumar Kishorepuria
Sajjan Kumar Kishorepuria
Director
over 25 years ago

Charges

3 Crore
28 February 2019
Hero Fincorp Limited
3 Crore
31 August 2015
Hdb Financial Services Limited
2 Crore
31 May 2013
Tata Capital Housing Finance Limited
2 Crore
24 March 2021
Housing Development Finance Corporation Limited
3 Crore
27 July 2020
Hero Fincorp Limited
54 Lak
24 March 2021
Others
0
27 July 2020
Others
0
31 August 2015
Hdb Financial Services Limited
0
31 May 2013
Tata Capital Housing Finance Limited
0
28 February 2019
Others
0
24 March 2021
Others
0
27 July 2020
Others
0
31 August 2015
Hdb Financial Services Limited
0
31 May 2013
Tata Capital Housing Finance Limited
0
28 February 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Interest in other entities;-23062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(2)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020