Company Information

CIN
Status
Date of Incorporation
27 December 1995
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
about 2 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
about 2 years ago
Vrunda Mohan Bhaip
Vrunda Mohan Bhaip
Director/Designated Partner
about 2 years ago

Past Directors

Dipendar Daga
Dipendar Daga
Director
over 3 years ago

Charges

0
02 January 2007
Icici Bank Limited
3 Crore
24 December 2004
Infrastructure Development Finance Company Ltd.
23 Crore
27 March 2021
The Saraswat Co-operative Bank Limited
15 Crore
27 March 2021
Others
0
24 December 2004
Infrastructure Development Finance Company Ltd.
0
02 January 2007
Icici Bank Limited
0
27 March 2021
Others
0
24 December 2004
Infrastructure Development Finance Company Ltd.
0
02 January 2007
Icici Bank Limited
0
27 March 2021
Others
0
24 December 2004
Infrastructure Development Finance Company Ltd.
0
02 January 2007
Icici Bank Limited
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-12122020
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-22072020-signed
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-15072020
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-14-11102018_signed
Directors report as per section 134(3)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed