Company Information

CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Kumar Singha
Rajib Kumar Singha
Director/Designated Partner
over 1 year ago
Raja Guha
Raja Guha
Director/Designated Partner
over 1 year ago
Rohit Poddar
Rohit Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Kumar Jhajharia
Rakesh Kumar Jhajharia
Director
over 13 years ago
Sandip Bagchi
Sandip Bagchi
Director
over 13 years ago

Charges

6 Crore
30 December 2016
Icici Bank Limited
1 Crore
31 August 2016
Icici Bank Limited
3 Crore
26 August 2015
Bajaj Finance Limited
3 Crore
30 March 2013
Reliance Capital Ltd
97 Lak
26 August 2020
Icici Bank Limited
27 Lak
30 October 2021
Icici Bank Limited
1 Crore
31 August 2016
Others
0
30 October 2021
Others
0
30 December 2016
Others
0
26 August 2015
Bajaj Finance Limited
0
30 March 2013
Reliance Capital Ltd
0
26 August 2020
Others
0
31 August 2016
Others
0
30 October 2021
Others
0
30 December 2016
Others
0
26 August 2015
Bajaj Finance Limited
0
30 March 2013
Reliance Capital Ltd
0
26 August 2020
Others
0
31 August 2016
Others
0
30 October 2021
Others
0
30 December 2016
Others
0
26 August 2015
Bajaj Finance Limited
0
30 March 2013
Reliance Capital Ltd
0
26 August 2020
Others
0
31 August 2016
Others
0
30 October 2021
Others
0
30 December 2016
Others
0
26 August 2015
Bajaj Finance Limited
0
30 March 2013
Reliance Capital Ltd
0
26 August 2020
Others
0
31 August 2016
Others
0
30 October 2021
Others
0
30 December 2016
Others
0
26 August 2015
Bajaj Finance Limited
0
30 March 2013
Reliance Capital Ltd
0
26 August 2020
Others
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Notice of resignation;-05022018
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Instrument(s) of creation or modification of charge;-13012017