Company Information
CIN
Status
Date of Incorporation
04 October 2005
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
30 September 2023
Paid Up Capital
8,447,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Tekriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Chitlangia
Director
about 2 years ago
about 2 years ago
Garima Patodia
Director/Designated Partner
about 5 years ago
about 5 years ago
Samir Biyani
Director
over 19 years ago
over 19 years ago
Past Directors
Dhananjoy Bhowmick
Additional Director
over 8 years ago
over 8 years ago
Varsha Biyani
Director
about 10 years ago
about 10 years ago
Lila Devi Biyani
Director
about 10 years ago
about 10 years ago
Kishan Gopal Biyani
Director
over 19 years ago
over 19 years ago
Charges
15 June 2019
Tata Capital Financial Services Limited
1 Crore
28 June 2014
State Bank Of India
68 Crore
28 March 2014
Dena Bank
5 Crore
29 November 2010
Icici Bank Limited
55 Lak
29 November 2010
Icici Bank Limited
55 Lak
25 August 2015
Pnb Housing Finance Limited
1 Crore
01 March 2014
Icici Bank Limited
40 Lak
28 February 2014
Icici Bank Limited
59 Lak
19 September 2012
Dena Bank
9 Crore
24 November 2005
United Bank Of India
6 Crore
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0
28 June 2014
Others
0
15 June 2019
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
01 March 2014
Icici Bank Limited
0
24 November 2005
United Bank Of India
0
25 August 2015
Pnb Housing Finance Limited
0
29 November 2010
Icici Bank Limited
0
28 March 2014
Dena Bank
0
19 September 2012
Dena Bank
0
29 November 2010
Icici Bank Limited
0
Documents
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DPT-3-23062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
