Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Dewan
Vikram Dewan
Director
over 11 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 29 years ago

Past Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Additional Director
over 2 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
over 9 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 9 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 9 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 9 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 11 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago

Charges

3 Crore
28 October 2016
Deutsche Bank Ag
2 Crore
25 March 2015
Dewan Housing Finance Corporation Limited
1 Crore
16 April 2008
State Bank Of India
7 Crore
26 August 2020
Deutsche Bank Ag
47 Lak
28 October 2016
Others
0
26 August 2020
Others
0
16 April 2008
State Bank Of India
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
28 October 2016
Others
0
26 August 2020
Others
0
16 April 2008
State Bank Of India
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
28 October 2016
Others
0
26 August 2020
Others
0
16 April 2008
State Bank Of India
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
28 October 2016
Others
0
26 August 2020
Others
0
16 April 2008
State Bank Of India
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
28 October 2016
Others
0
26 August 2020
Others
0
16 April 2008
State Bank Of India
0
25 March 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form CHG-1-13122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161213