Company Information

CIN
Status
Date of Incorporation
20 June 2011
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
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Kundu
Debashis Kundu
Director/Designated Partner
about 1 year ago
Sanya Shroff
Sanya Shroff
Director/Designated Partner
over 1 year ago
Hemant Lunia
Hemant Lunia
Director/Designated Partner
over 1 year ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 1 year ago

Past Directors

Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Additional Director
over 10 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Kapil Shroff
Kapil Shroff
Director
over 13 years ago
Niraj Kumar Jhunjhunwala
Niraj Kumar Jhunjhunwala
Director
over 13 years ago

Charges

2 Crore
30 December 2017
Icici Bank Limited
2 Crore
29 September 2011
Dhanlaxmi Bank Limited
1 Crore
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DPT-3-12062020-signed
Form ADT-1-23102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-22052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed