Company Information

CIN
Status
Date of Incorporation
23 February 1987
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
27 September 2023
Paid Up Capital
18,544,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
over 6 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
over 11 years ago

Past Directors

Abhishek Satyanarayan Rathi
Abhishek Satyanarayan Rathi
Director
over 16 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
almost 17 years ago
Shanti Lal Baid
Shanti Lal Baid
Director
about 24 years ago

Charges

0
24 February 2012
Kotak Mahindra Bank Limited
4 Crore
12 February 2010
Corporation Bank
12 Crore
03 May 2023
Hdfc Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 February 2010
Corporation Bank
0
03 May 2023
Hdfc Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 February 2010
Corporation Bank
0

Documents

Form DPT-3-04122020-signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form ADT-3-03012020_signed
Resignation letter-31122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-21102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-22062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Interest in other entities;-12102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form ADT-3-27082018-signed
Resignation letter-21082018
Optional Attachment-(1)-21082018
Resignation letter-31072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed