Company Information

CIN
Status
Date of Incorporation
05 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Popat
Deepti Popat
Director/Designated Partner
over 1 year ago
Punit Popat
Punit Popat
Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Dhiren Popat
Kiran Dhiren Popat
Director
over 12 years ago

Charges

7 Crore
29 June 2019
Bank Of Baroda
23 Crore
28 November 2016
Reliance Home Finance Limited
25 Crore
09 August 2016
Indiabulls Housing Finance Limited
10 Crore
11 July 2015
Bajaj Finance Limited
38 Lak
02 September 2014
Bajaj Finance Limited
3 Crore
31 January 2022
Icici Bank Limited
7 Crore
31 January 2022
Others
0
28 November 2016
Others
0
09 August 2016
Others
0
29 June 2019
Others
0
02 September 2014
Bajaj Finance Limited
0
11 July 2015
Bajaj Finance Limited
0
31 January 2022
Others
0
28 November 2016
Others
0
09 August 2016
Others
0
29 June 2019
Others
0
02 September 2014
Bajaj Finance Limited
0
11 July 2015
Bajaj Finance Limited
0
31 January 2022
Others
0
28 November 2016
Others
0
09 August 2016
Others
0
29 June 2019
Others
0
02 September 2014
Bajaj Finance Limited
0
11 July 2015
Bajaj Finance Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019