Company Information
CIN
Status
Date of Incorporation
24 October 1940
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Narendra Kumar Singh Thacker
Whole Time Director
over 10 years ago
over 10 years ago
Hrishikesh Shroff
Director
over 25 years ago
over 25 years ago
Vijay Kumar Shroff
Director
almost 31 years ago
almost 31 years ago
Gita Shroff
Director
almost 33 years ago
almost 33 years ago
Charges
18 November 2016
Icici Bank Limited
4 Crore
30 October 2009
Standard Chartered Bank
4 Crore
28 June 1968
State Bank Ofsaurastra
7 Lak
15 December 2010
Yes Bank Limited
5 Crore
18 July 1990
State Bank Of Indore
1 Crore
09 October 2020
Standard Chartered Bank
0
25 June 2020
Others
0
27 October 2021
Hdfc Bank Limited
0
30 October 2009
Standard Chartered Bank
0
28 June 1968
State Bank Ofsaurastra
0
18 July 1990
State Bank Of Indore
0
15 December 2010
Yes Bank Limited
0
18 November 2016
Others
0
09 October 2020
Standard Chartered Bank
0
25 June 2020
Others
0
27 October 2021
Hdfc Bank Limited
0
30 October 2009
Standard Chartered Bank
0
28 June 1968
State Bank Ofsaurastra
0
18 July 1990
State Bank Of Indore
0
15 December 2010
Yes Bank Limited
0
18 November 2016
Others
0
Documents
Form AOC-4-09112023_signed
Directors report as per section 134(3)-11102023
List of share holders, debenture holders;-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Optional Attachment-(1)-11102023
Form MGT-7-13102023_signed
Form ADT-1-07102023_signed
Optional Attachment-(1)-07102023
Copy of the intimation sent by company-07102023
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
Form DPT-3-07092023_signed
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of MGT-8-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Form MGT-7-19102022_signed
Form AOC-4-19102022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form CHG-1-12042022_signed
Instrument(s) of creation or modification of charge;-12042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220412
Instrument(s) of creation or modification of charge;-29122021
Form CHG-1-29122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211229
Form CHG-1-09122021_signed