Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
23,900,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Pandey
Navneet Pandey
Director/Designated Partner
over 1 year ago
Tarkeshwar Upadhyay
Tarkeshwar Upadhyay
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 12 years ago

Charges

15 Crore
16 October 2017
Lic Housing Finance Ltd
9 Crore
19 December 2015
Lic Housing Finance Ltd.
10 Crore
09 April 2022
Universal Trusteeship Services Limited
15 Crore
09 April 2022
Others
0
19 December 2015
Others
0
16 October 2017
Others
0
09 April 2022
Others
0
19 December 2015
Others
0
16 October 2017
Others
0
09 April 2022
Others
0
19 December 2015
Others
0
16 October 2017
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form DIR-11-09092020_signed
Acknowledgement received from company-08092020
Notice of resignation filed with the company-08092020
Proof of dispatch-08092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Form ADT-1-29072020_signed
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form DPT-3-22062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(1)-30042020
Form DIR-12-30042020_signed
Form ADT-3-09032020_signed
Resignation letter-03032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019