Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aparna Patwari
Aparna Patwari
Director/Designated Partner
almost 2 years ago
Poonam Patwari
Poonam Patwari
Beneficial Owner
almost 2 years ago
Vishal Patwari
Vishal Patwari
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director
over 11 years ago
Ankur Gupta
Ankur Gupta
Director
over 11 years ago

Past Directors

Raj Kumar Patwari
Raj Kumar Patwari
Director
over 6 years ago
Manju Devi Kishorpuria
Manju Devi Kishorpuria
Additional Director
over 6 years ago
Manish Kumar Kishorpuria
Manish Kumar Kishorpuria
Additional Director
almost 7 years ago
Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago
Prashant Patwari
Prashant Patwari
Additional Director
about 10 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 10 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

7 Crore
18 June 2018
Hdfc Bank Limited
20 Lak
14 June 2018
Hdfc Bank Limited
7 Crore
07 December 2019
Bank Of Baroda
3 Crore
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
07 December 2019
Others
0
14 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-01052020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Form CHG-1-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-18102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019