Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
226,730,000
Authorised Capital
453,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Kumar Purohit
Gajendra Kumar Purohit
Director/Designated Partner
over 1 year ago
Siddharth Beriwala
Siddharth Beriwala
Director/Designated Partner
over 1 year ago
Subhajit Batabyal
Subhajit Batabyal
Director/Designated Partner
over 1 year ago
Raghav Beriwala
Raghav Beriwala
Director/Designated Partner
over 1 year ago
Tarun Roychowdhury
Tarun Roychowdhury
Director/Designated Partner
almost 2 years ago
Ravi Beriwala
Ravi Beriwala
Director/Designated Partner
over 7 years ago
Manish Beriwala
Manish Beriwala
Director
over 11 years ago
Govind Beriwal
Govind Beriwal
Director
over 18 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 18 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Additional Director
over 6 years ago
Ashoke Kumar Banerjee
Ashoke Kumar Banerjee
Director
over 7 years ago

Charges

1 Crore
28 November 2019
Axis Bank Limited
50 Lak
18 February 2020
Axis Bank Limited
55 Lak
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0

Documents

Form GNL-2-05022021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022021
Optional Attachment-(1)-02022021
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC - 4 CFS-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DIR-12-14122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form PAS-3-03112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy of Board or Shareholders? resolution-03112020
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.-03112020
Form MGT-14-20102020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-29042020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302