Company Information

CIN
Status
Date of Incorporation
04 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
120,622,500
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Khaitan
Saket Khaitan
Director/Designated Partner
over 1 year ago
Kiran Khaitan
Kiran Khaitan
Director/Designated Partner
over 2 years ago
Saurabh Khetan .
Saurabh Khetan .
Director
almost 9 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
almost 11 years ago

Charges

32 Crore
08 February 2019
State Bank Of India
2 Crore
29 August 2017
Hdfc Bank Limited
20 Lak
07 August 2017
Hdfc Bank Limited
10 Lak
31 December 2016
Tata Capital Financial Services Limited
21 Lak
31 August 2016
Icici Bank Limited
43 Lak
30 August 2016
Tata Capital Financial Services Limited
17 Lak
31 July 2016
Tata Capital Financial Services Limited
20 Lak
21 June 2016
Icici Bank Limited
18 Crore
06 October 2015
Axis Bank Limited
10 Crore
23 July 2015
Idbi Bank Limited
20 Crore
06 October 2015
Axis Bank Limited
10 Crore
07 August 2017
Hdfc Bank Limited
0
08 February 2019
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
31 August 2016
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
30 August 2016
Tata Capital Financial Services Limited
0
06 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
23 July 2015
Idbi Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
21 June 2016
Others
0
07 August 2017
Hdfc Bank Limited
0
08 February 2019
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
31 August 2016
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
30 August 2016
Tata Capital Financial Services Limited
0
06 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
23 July 2015
Idbi Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
21 June 2016
Others
0
07 August 2017
Hdfc Bank Limited
0
08 February 2019
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
31 August 2016
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
30 August 2016
Tata Capital Financial Services Limited
0
06 October 2015
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
23 July 2015
Idbi Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
21 June 2016
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form AOC-4(XBRL)-03102020_signed
Form AOC-4(XBRL)-03012020_signed marked as defective by Registrar on 28-08-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019 marked as defective by Registrar on 28-08-2020
Form DPT-3-23062020-signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-08022020
Copy of MGT-8-08022020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-30072019
Form MGT-7-04032019_signed
Copy of MGT-8-28022019
List of share holders, debenture holders;-28022019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06102018