Company Information

CIN
Status
Date of Incorporation
27 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Priyawart Jariwala
Priyawart Jariwala
Director/Designated Partner
over 1 year ago

Past Directors

Niraj Sinha
Niraj Sinha
Additional Director
almost 4 years ago
Nitish Kumar Golchha
Nitish Kumar Golchha
Director
over 10 years ago

Charges

210 Crore
28 October 2015
Kotak Mahindra Bank Limited
10 Crore
24 June 2015
Ifci Limited
200 Crore
28 October 2015
Kotak Mahindra Bank Limited
0
24 June 2015
Ifci Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
24 June 2015
Ifci Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
24 June 2015
Ifci Limited
0

Documents

Form AOC-4(XBRL)-06012021_signed
Form MGT-7-03012021_signed
Form DPT-3-30122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4(XBRL)-05102020_signed
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DPT-3-17042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017