Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambhu Kumar More
Shambhu Kumar More
Director/Designated Partner
over 1 year ago
Sanjay Chirania
Sanjay Chirania
Director/Designated Partner
over 10 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director
over 18 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
over 11 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 17 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
almost 17 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
over 29 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
over 29 years ago

Charges

9 Crore
25 April 2017
Aditya Birla Housing Finance Limited
4 Crore
26 April 2015
Allahabad Bank Bowbazar Street Branch
3 Crore
09 July 2008
Axis Bank Limited
2 Crore
29 February 2020
Kotak Mahindra Bank Limited
5 Crore
07 September 2023
Others
0
25 April 2017
Others
0
29 February 2020
Others
0
09 July 2008
Axis Bank Limited
0
26 April 2015
Allahabad Bank Bowbazar Street Branch
0
07 September 2023
Others
0
25 April 2017
Others
0
29 February 2020
Others
0
09 July 2008
Axis Bank Limited
0
26 April 2015
Allahabad Bank Bowbazar Street Branch
0
07 September 2023
Others
0
25 April 2017
Others
0
29 February 2020
Others
0
09 July 2008
Axis Bank Limited
0
26 April 2015
Allahabad Bank Bowbazar Street Branch
0
07 September 2023
Others
0
25 April 2017
Others
0
29 February 2020
Others
0
09 July 2008
Axis Bank Limited
0
26 April 2015
Allahabad Bank Bowbazar Street Branch
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form INC-22-30112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30112017