Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Kishorepuria
Sajjan Kumar Kishorepuria
Additional Director
about 1 year ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 2 years ago
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director
about 11 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Director
about 11 years ago

Charges

6 Crore
29 August 2018
Hero Fincorp Limited
5 Crore
01 February 2016
Icici Bank Limited
11 Lak
19 January 2015
Bank Of Baroda
14 Crore
11 July 2020
Hero Fincorp Limited
97 Lak
17 October 2019
Uco Bank
4 Lak
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0
01 February 2016
Others
0
29 August 2018
Others
0
17 October 2019
Uco Bank
0
11 July 2020
Others
0
19 January 2015
Bank Of Baroda
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Optional Attachment-(2)-14012019
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114