Company Information
CIN
Status
Date of Incorporation
27 November 1986
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 2022
Paid Up Capital
4,787,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikant Jhunjhunwala
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Suresh Kumar Kedia
Additional Director
almost 5 years ago
almost 5 years ago
Rajat Banerjee
Director
almost 11 years ago
almost 11 years ago
Binod Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
26 April 2019
Hero Fincorp Limited
1 Crore
14 July 2015
Yes Bank Limited
103 Crore
18 October 2006
Icici Bank Limited
10 Crore
13 May 2014
Axis Finance Limited
35 Crore
08 February 2007
Icici Bank Limited
10 Crore
06 November 2020
Hero Fincorp Limited
83 Lak
31 July 2020
Hero Fincorp Limited
32 Lak
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
13 May 2014
Axis Finance Limited
0
14 July 2015
Yes Bank Limited
0
18 October 2006
Icici Bank Limited
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
13 May 2014
Axis Finance Limited
0
14 July 2015
Yes Bank Limited
0
18 October 2006
Icici Bank Limited
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
13 May 2014
Axis Finance Limited
0
14 July 2015
Yes Bank Limited
0
18 October 2006
Icici Bank Limited
0
Documents
Form DPT-3-03012021_signed
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form PAS-6-16092020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Form DPT-3-19062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Optional Attachment-(1)-13042020
Interest in other entities;-13042020
Notice of resignation;-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Form AOC-4(XBRL)-17022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DPT-3-15072019
Form CHG-1-27062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019