Company Information
CIN
Status
Date of Incorporation
22 December 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
15 September 2023
Paid Up Capital
9,020,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Jyoti Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Ranjan Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaspreet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Vikram Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinode Thomas
Director
over 12 years ago
over 12 years ago
Vikash Jaju
Director
about 13 years ago
about 13 years ago
Past Directors
Sudhir Kumar Dewan
Additional Director
almost 6 years ago
almost 6 years ago
Shamik Das
Additional Director
about 7 years ago
about 7 years ago
Partha Chakravarty
Manager
over 10 years ago
over 10 years ago
Manish Kumar Agarwal
Manager
about 12 years ago
about 12 years ago
Charges
22 September 2017
Axis Bank Limited
200 Crore
29 March 2014
The Ratnakar Bank Limited
50 Crore
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
22 September 2017
Axis Bank Limited
0
29 March 2014
The Ratnakar Bank Limited
0
Documents
Form MGT-14-05022021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-16122020-signed
Form PAS-6-28112020_signed
Form DIR-12-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form PAS-6-14092020_signed
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-25112019-signed
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form DPT-3-14072019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019