Company Information
CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
9,986,800
Authorised Capital
69,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Komal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Bansal
Director
over 9 years ago
over 9 years ago
Aayush Bansal
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Jain
Director
about 14 years ago
about 14 years ago
Sandeep Kumar Kheria
Director
about 14 years ago
about 14 years ago
Charges
05 February 2019
State Bank Of India
8 Crore
07 December 2016
Bank Of India
4 Crore
31 August 2021
State Bank Of India
21 Crore
28 January 2020
Bank Of Baroda
11 Crore
25 September 2019
Bank Of Baroda
6 Crore
13 September 2019
Bank Of Baroda
7 Crore
31 August 2021
State Bank Of India
0
13 September 2019
Others
0
07 December 2016
Bank Of India
0
28 January 2020
Others
0
05 February 2019
State Bank Of India
0
25 September 2019
Others
0
31 August 2021
State Bank Of India
0
13 September 2019
Others
0
07 December 2016
Bank Of India
0
28 January 2020
Others
0
05 February 2019
State Bank Of India
0
25 September 2019
Others
0
31 August 2021
State Bank Of India
0
13 September 2019
Others
0
07 December 2016
Bank Of India
0
28 January 2020
Others
0
05 February 2019
State Bank Of India
0
25 September 2019
Others
0
31 August 2021
State Bank Of India
0
13 September 2019
Others
0
07 December 2016
Bank Of India
0
28 January 2020
Others
0
05 February 2019
State Bank Of India
0
25 September 2019
Others
0
Documents
Form CHG-1-04042021_signed
Form MGT-14-09012021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(1)-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620