Company Information

CIN
Status
Date of Incorporation
22 May 2006
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
25 September 2023
Paid Up Capital
6,100,000
Authorised Capital
610,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Prateek Sureka
Prateek Sureka
Director
over 5 years ago
Vedant Sureka
Vedant Sureka
Managing Director
almost 7 years ago
Sandip Ganguli
Sandip Ganguli
Alternate Director
over 14 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
over 18 years ago

Past Directors

Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Additional Director
almost 5 years ago
Ng Ooi Hooi
Ng Ooi Hooi
Director
over 11 years ago
Bernard Kong Yoon Leng
Bernard Kong Yoon Leng
Additional Director
almost 13 years ago
Wee Kiong Augustine Tan
Wee Kiong Augustine Tan
Director
over 13 years ago
Chew Cheng Ming
Chew Cheng Ming
Director
over 15 years ago
Tan Siew Ngok
Tan Siew Ngok
Additional Director
over 15 years ago
Sam Moon Thong
Sam Moon Thong
Additional Director
about 18 years ago

Charges

0
08 December 2015
Icici Bank Limited
110 Crore
22 November 2013
Axis Bank Limited
60 Crore
14 July 2012
Axis Bank Limited
15 Crore
22 May 2009
Housing Development Finance Corporation Limited
80 Crore
14 July 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
08 December 2015
Icici Bank Limited
0
22 May 2009
Housing Development Finance Corporation Limited
0
14 July 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
08 December 2015
Icici Bank Limited
0
22 May 2009
Housing Development Finance Corporation Limited
0
14 July 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
08 December 2015
Icici Bank Limited
0
22 May 2009
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of agreement-24082020
Form MR-1-22082020_signed
Copy of shareholders resolution-22082020
Copy of board resolution-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form DPT-3-23042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Optional Attachment-(1)-17032020
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Interest in other entities;-17032020
Proof of dispatch-12032020
Form DIR-11-12032020_signed