Company Information

CIN
Status
Date of Incorporation
01 November 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
11,652,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Dutta
Aloke Dutta
Director/Designated Partner
over 1 year ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
almost 3 years ago
Rahul Saraf
Rahul Saraf
Director
over 19 years ago

Past Directors

Ashim Saha
Ashim Saha
Additional Director
about 8 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
over 11 years ago
Suman Kumar Datta
Suman Kumar Datta
Director
over 11 years ago
Suraj Prakash Saraf
Suraj Prakash Saraf
Additional Director
over 16 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
over 19 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 19 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Director
about 29 years ago

Charges

45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Axis Finance Limited
45 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018