Company Information

CIN
Status
Date of Incorporation
28 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,233,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalbinder Singh
Dalbinder Singh
Director
over 1 year ago
Mohny Soorma
Mohny Soorma
Director
about 11 years ago
Jasbir Kaur
Jasbir Kaur
Director
about 20 years ago

Charges

5 Crore
26 September 2018
State Bank Of India
3 Crore
02 April 2018
Housing Development Finance Corporation Limited
1 Crore
25 September 2006
Centurion Bank Of Punjab Limited
75 Lak
18 September 2015
Housing Development Finance Corporation Limited
34 Lak
24 February 2021
Hdfc Bank Limited
0
26 September 2018
State Bank Of India
0
02 April 2018
Others
0
18 September 2015
Housing Development Finance Corporation Limited
0
25 September 2006
Centurion Bank Of Punjab Limited
0
24 February 2021
Hdfc Bank Limited
0
26 September 2018
State Bank Of India
0
02 April 2018
Others
0
18 September 2015
Housing Development Finance Corporation Limited
0
25 September 2006
Centurion Bank Of Punjab Limited
0
24 February 2021
Hdfc Bank Limited
0
26 September 2018
State Bank Of India
0
02 April 2018
Others
0
18 September 2015
Housing Development Finance Corporation Limited
0
25 September 2006
Centurion Bank Of Punjab Limited
0
24 February 2021
Hdfc Bank Limited
0
26 September 2018
State Bank Of India
0
02 April 2018
Others
0
18 September 2015
Housing Development Finance Corporation Limited
0
25 September 2006
Centurion Bank Of Punjab Limited
0
24 February 2021
Hdfc Bank Limited
0
26 September 2018
State Bank Of India
0
02 April 2018
Others
0
18 September 2015
Housing Development Finance Corporation Limited
0
25 September 2006
Centurion Bank Of Punjab Limited
0

Documents

Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-15102018_signed
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Instrument(s) of creation or modification of charge;-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form CHG-4-06062018_signed