Company Information
CIN
Status
Date of Incorporation
23 September 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Satnaliwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kanika Satnaliwala
Director
over 10 years ago
over 10 years ago
Ajay Kumar Lodha
Additional Director
over 10 years ago
over 10 years ago
Akshay Satnaliwala
Director
over 14 years ago
over 14 years ago
Kalpana Satnaliwala
Director
about 26 years ago
about 26 years ago
Charges
27 June 2014
Indusind Bank Ltd.
3 Crore
16 March 1999
The Federal Bank Limited
3 Crore
16 March 1999
The Federal Bank Ltd
5 Crore
15 July 2020
Indusind Bank Ltd.
53 Lak
15 July 2020
Others
0
27 June 2014
Others
0
16 March 1999
The Federal Bank Limited
0
16 March 1999
The Federal Bank Ltd
0
15 July 2020
Others
0
27 June 2014
Others
0
16 March 1999
The Federal Bank Limited
0
16 March 1999
The Federal Bank Ltd
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(3)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-22062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(2)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-26112016
