Company Information

CIN
Status
Date of Incorporation
27 June 1960
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
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
over 1 year ago
Dipesh Nandi
Dipesh Nandi
Director/Designated Partner
over 5 years ago
Santosh Kumar Shyamsukha
Santosh Kumar Shyamsukha
Director
almost 28 years ago

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
over 22 years ago

Charges

20 Crore
30 August 2019
Housing Development Finance Corporation Limited
5 Crore
10 April 2018
Canara Bank
13 Crore
08 September 2021
Canara Bank
1 Crore
10 July 2020
Canara Bank
75 Lak
22 September 2022
Canara Bank
0
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
10 April 2018
Canara Bank
0
30 August 2019
Others
0
10 July 2020
Canara Bank
0
22 September 2022
Canara Bank
0
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
10 April 2018
Canara Bank
0
30 August 2019
Others
0
10 July 2020
Canara Bank
0
22 September 2022
Canara Bank
0
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
10 April 2018
Canara Bank
0
30 August 2019
Others
0
10 July 2020
Canara Bank
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Form MGT-7A-27092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-27102022_signed
Form DPT-3-25062022
Form MGT-7A-26122021_signed
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form AOC-4-04122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Directors report as per section 134(3)-29112021
Optional Attachment-(1)-29112021
Instrument(s) of creation or modification of charge;-29112021
Form CHG-1-29112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211129
Form CHG-1-14092021_signed
Instrument(s) of creation or modification of charge;-14092021