Company Information

CIN
Status
Date of Incorporation
01 January 2011
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
29,318,430
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Beria
Kishan Beria
Additional Director
12 months ago
Prakash Beria
Prakash Beria
Director/Designated Partner
almost 2 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
about 3 years ago

Charges

0
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Form ADT-1-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-281115.OCT