Company Information

CIN
Status
Date of Incorporation
04 April 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Iman Biswas
Iman Biswas
Director/Designated Partner
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
about 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Goenka
Sumit Goenka
Additional Director
over 8 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 19 years ago

Charges

65 Crore
05 October 2018
Jm Financial Credit Solutions Limited
65 Crore
05 July 2017
Lic Housing Finance Ltd
100 Crore
09 December 2016
Icici Bank Limited
30 Crore
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0

Documents

Form DPT-3-06012021_signed
Copy of instrument creating charge-29122020
Copy of trust deed-29122020
Form DPT-3-27052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Copy of instrument creating charge-09072019
Copy of trust deed-09072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
Optional Attachment-(1)-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-23102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form MGT-7-25112017_signed