Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
21 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Tibrewalla
Vivek Tibrewalla
Director/Designated Partner
over 7 years ago
Yogesh Bangur
Yogesh Bangur
Director
over 11 years ago
Sheetal Bangur
Sheetal Bangur
Director
over 12 years ago
Shreeyash Bangur
Shreeyash Bangur
Director
over 12 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director
over 12 years ago

Past Directors

Pradip Kumar Khan
Pradip Kumar Khan
Additional Director
about 4 years ago
Alok Kabra
Alok Kabra
Additional Director
almost 5 years ago
Rajkumar Toshniwal
Rajkumar Toshniwal
Additional Director
over 7 years ago
Giriraj Sharma
Giriraj Sharma
Additional Director
about 8 years ago
Mahabir Prasad Bhabhra
Mahabir Prasad Bhabhra
Additional Director
almost 10 years ago
Srikrishna Modani
Srikrishna Modani
Additional Director
about 10 years ago
Ram Gopal Rathi
Ram Gopal Rathi
Director
over 11 years ago

Charges

17 Crore
11 November 2014
L&t Infra Debt Fund Limited
22 Crore
09 December 2021
Catalyst Trusteeship Limited
17 Crore
11 November 2014
Others
0
09 December 2021
Others
0
11 November 2014
Others
0
09 December 2021
Others
0
11 November 2014
Others
0
09 December 2021
Others
0

Documents

Form MGT-14-02102020_signed
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Interest in other entities;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Optional Attachment-(3)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018