Company Information

CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,075,000
Authorised Capital
17,075,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 1 year ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
almost 10 years ago

Past Directors

Alok Salarpuria
Alok Salarpuria
Director
almost 32 years ago

Charges

480 Crore
22 April 2019
Universal Trusteeship Services Limited
450 Crore
19 December 2014
Kotak Mahindra Bank Limited
30 Crore
22 November 2023
Others
0
29 August 2022
Others
0
22 April 2019
Others
0
19 December 2014
Others
0
22 November 2023
Others
0
29 August 2022
Others
0
22 April 2019
Others
0
19 December 2014
Others
0
22 November 2023
Others
0
29 August 2022
Others
0
22 April 2019
Others
0
19 December 2014
Others
0

Documents

Form DPT-3-04012021-signed
Form PAS-3-17122020_signed
Form PAS-3-16122020_signed
Form MGT-14-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-17062020-signed
Form PAS-3-14052020_signed
Form MGT-14-09052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052020
Optional Attachment-(1)-09052020
Complete record of private placement offers and acceptances in Form PAS-5.-09052020
Copy of Board or Shareholders? resolution-09052020
Optional Attachment-(2)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed