Company Information
CIN
Status
Date of Incorporation
03 January 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
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Singh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Baid
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Saboo
Director
over 17 years ago
over 17 years ago
Past Directors
Sangita Shrikant Satardekar
Director
over 7 years ago
over 7 years ago
Kailash Sharma
Additional Director
about 8 years ago
about 8 years ago
Dhyan Chand Swami
Additional Director
over 9 years ago
over 9 years ago
Nikhil Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Ajay Kumar Surana
Director
over 14 years ago
over 14 years ago
Sushma Bimalsingh Kothari
Director
about 20 years ago
about 20 years ago
Charges
15 September 2011
International Asset Reconstruction Company Private Limited
15 Crore
29 January 2011
Reliance Capital Ltd
17 Crore
04 September 2006
Standard Chartered Bank
25 Crore
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-19092019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form AOC-4(XBRL)-12062019_signed
Form MGT-7-12062019_signed
Form DIR-12-11062019_signed
List of share holders, debenture holders;-07062019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Evidence of cessation;-08052019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-29062018_signed
Form AOC-4(XBRL)-29062018_signed