Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
20,647,950
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Pandey
Navneet Pandey
Director/Designated Partner
over 1 year ago
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 12 years ago

Charges

31 Crore
21 September 2017
Axis Bank Limited
5 Crore
02 May 2014
Allahabad Bank
7 Crore
14 July 2021
Bank Of Baroda
20 Crore
09 December 2022
Bank Of Baroda
8 Crore
03 March 2022
Bank Of Baroda
3 Crore
03 October 2023
Hdfc Bank Limited
0
09 December 2022
Others
0
03 March 2022
Others
0
14 July 2021
Others
0
21 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
03 October 2023
Hdfc Bank Limited
0
09 December 2022
Others
0
03 March 2022
Others
0
14 July 2021
Others
0
21 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
03 October 2023
Hdfc Bank Limited
0
09 December 2022
Others
0
03 March 2022
Others
0
14 July 2021
Others
0
21 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0

Documents

Form DPT-3-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Form MGT-14-12112020-signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Notice of resignation;-06112020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form GNL-2-10092020-signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed