Company Information

CIN
Status
Date of Incorporation
14 March 2011
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
850,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bagadia
Rohit Bagadia
Director/Designated Partner
almost 2 years ago
Banwari Lal Agarwal
Banwari Lal Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Vijaya Goenka
Vijaya Goenka
Director
almost 12 years ago
Vijay Goenka Kumar
Vijay Goenka Kumar
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Charges

5 Crore
08 June 2018
Kotak Mahindra Bank Limited
4 Crore
07 June 2018
Kotak Mahindra Bank Limited
1 Crore
07 June 2018
Others
0
08 June 2018
Others
0
07 June 2018
Others
0
08 June 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-3-05112018-signed
Resignation letter-13102018
Form CHG-1-16062018_signed
Optional Attachment-(2)-16062018
Optional Attachment-(3)-16062018
Instrument(s) of creation or modification of charge;-16062018
Optional Attachment-(4)-16062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180616
Instrument(s) of creation or modification of charge;-15062018
Form CHG-1-15062018_signed