Company Information

CIN
Status
Date of Incorporation
20 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
51,500,000
Authorised Capital
51,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Additional Director
over 1 year ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 33 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 18 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
about 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 31 years ago

Charges

27 Crore
25 February 2013
Belani Housing Development Limited
15 Crore
09 May 2007
Housing And Urban Development Corpn Ltd
12 Crore
08 December 2006
Indian Overseas Bank
1 Crore
12 February 2007
Indian Overseas Bank
4 Crore
20 June 2005
State Bank Of Bikaner And Jaipur
4 Crore
04 December 2003
Punjab And Sind Bank
50 Lak
18 February 2005
Bank Of Baroda
0
20 June 2003
Punjab And Sind Bank
0
25 February 2013
Others
0
09 May 2007
Housing And Urban Development Corpn Ltd
0
20 June 2003
Punjab And Sind Bank
0
04 December 2003
Punjab And Sind Bank
0
18 February 2005
Bank Of Baroda
0
08 December 2006
Indian Overseas Bank
0
12 February 2007
Indian Overseas Bank
0
20 June 2005
State Bank Of Bikaner And Jaipur
0
25 February 2013
Others
0
09 May 2007
Housing And Urban Development Corpn Ltd
0
20 June 2003
Punjab And Sind Bank
0
04 December 2003
Punjab And Sind Bank
0
18 February 2005
Bank Of Baroda
0
08 December 2006
Indian Overseas Bank
0
12 February 2007
Indian Overseas Bank
0
20 June 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-05052020-signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL document in respect Consolidated financial statement-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
XBRL document in respect Consolidated financial statement-18122018
Form AOC-4(XBRL)-18122018_signed
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Copy of board resolution authorizing giving of notice-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19052018
Form MGT-7-04122017_signed