Company Information
CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
55,664,400
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahadev Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmal Pujara .
Director/Designated Partner
about 1 year ago
about 1 year ago
Amrendra Kumar Jha
Director/Designated Partner
about 3 years ago
about 3 years ago
Tanumoy Roy
Director
over 7 years ago
over 7 years ago
Samir Kumar Biswas
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Lalanjee Jha
Additional Director
over 3 years ago
over 3 years ago
Sunil Kumar Acharya
Director
over 7 years ago
over 7 years ago
Giridhan Goswami
Director
over 18 years ago
over 18 years ago
Narottam Das
Director
almost 21 years ago
almost 21 years ago
Sam Maneckshaw Palia
Director
about 28 years ago
about 28 years ago
Charges
31 May 2018
Axis Finance Limited
50 Crore
30 December 2016
Aditya Birla Finance Limited
10 Crore
29 October 2015
Kotak Mahindra Investments Limited
7 Crore
13 December 2011
Icici Bank Limited
4 Crore
18 September 2017
Others
0
30 December 2016
Others
0
31 May 2018
Others
0
29 October 2015
Kotak Mahindra Investments Limited
0
13 December 2011
Icici Bank Limited
0
18 September 2017
Others
0
30 December 2016
Others
0
31 May 2018
Others
0
29 October 2015
Kotak Mahindra Investments Limited
0
13 December 2011
Icici Bank Limited
0
18 September 2017
Others
0
30 December 2016
Others
0
31 May 2018
Others
0
29 October 2015
Kotak Mahindra Investments Limited
0
13 December 2011
Icici Bank Limited
0
18 September 2017
Others
0
30 December 2016
Others
0
31 May 2018
Others
0
29 October 2015
Kotak Mahindra Investments Limited
0
13 December 2011
Icici Bank Limited
0
18 September 2017
Others
0
30 December 2016
Others
0
31 May 2018
Others
0
29 October 2015
Kotak Mahindra Investments Limited
0
13 December 2011
Icici Bank Limited
0
Documents
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-20012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
Form AOC-4-20102019_signed
Form MGT-14-18102019_signed
Secretarial Audit Report-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-15-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form MGT-14-24102018_signed
Directors report as per section 134(3)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Secretarial Audit Report-24102018
Form AOC-4-24102018
Form MGT-15-22102018_signed
Form MGT-14-25062018_signed