Company Information

CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,998,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kanoria
Govind Kanoria
Director
over 1 year ago

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Additional Director
almost 10 years ago
Sadho Ram Mishra
Sadho Ram Mishra
Additional Director
almost 10 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 23 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 30 years ago

Charges

1,043 Crore
06 October 2018
Yes Bank Limited
660 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
16 April 2014
Tata Capital Housing Finance Limited
5 Crore
27 September 2016
Icici Bank Limited
100 Crore
30 December 2013
Icici Bank Limited
150 Crore
04 November 2010
Icici Bank Limited
15 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2013
Icici Bank Limited
0
04 November 2010
Icici Bank Limited
0
16 April 2014
Tata Capital Housing Finance Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2013
Icici Bank Limited
0
04 November 2010
Icici Bank Limited
0
16 April 2014
Tata Capital Housing Finance Limited
0
06 October 2018
Yes Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
30 December 2013
Icici Bank Limited
0
04 November 2010
Icici Bank Limited
0
16 April 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Optional Attachment-(1)-04072018
Instrument(s) of creation or modification of charge;-04072018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-20062018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018