Company Information
CIN
Status
Date of Incorporation
05 December 1995
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
2,590,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Mundra
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Purohit
Director/Designated Partner
over 11 years ago
over 11 years ago
Aniruddh Mundra
Director/Designated Partner
over 14 years ago
over 14 years ago
Alpana Mundra
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Sudhanshu Mundra
Additional Director
almost 5 years ago
almost 5 years ago
Charges
30 November 2019
Tata Capital Financial Services Limited
5 Crore
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of other Entity(s)-22102020
Company CSR policy as per section 135(4)-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Copy of the intimation sent by company-07102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed