Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
177,125,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
over 1 year ago
Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Santinath Paul
Santinath Paul
Director/Designated Partner
almost 2 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 30 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
almost 30 years ago

Past Directors

Punit Khanna
Punit Khanna
Cfo(kmp)
over 4 years ago
Ankit Khemani
Ankit Khemani
Cfo(kmp)
about 5 years ago
Shiv Kumar Bansal
Shiv Kumar Bansal
Cfo(kmp)
almost 8 years ago
Niranjan Lal Kedia
Niranjan Lal Kedia
Director
almost 9 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 9 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
over 25 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 27 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form PAS-6-17102020_signed
Form PAS-6-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(3)-15062020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Notice of resignation;-20122019