Company Information
CIN
Status
Date of Incorporation
24 February 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
5,250,000
Authorised Capital
795,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravish Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Surendra Dheeman
Additional Director
over 3 years ago
over 3 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Vinayak Kalani
Managing Director
over 7 years ago
over 7 years ago
Kartikeya Kalani
Wholetime Director
about 12 years ago
about 12 years ago
Quresh Yusuf Matkawala
Director
over 14 years ago
over 14 years ago
Balachandra Rajesh Nair
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Roshan Jain
Company Secretary
over 4 years ago
over 4 years ago
Nirmal Kumar Shrivastava
Director
over 10 years ago
over 10 years ago
Vijay Dube
Additional Director
almost 11 years ago
almost 11 years ago
Anoop Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Sunil Kumar Patel
Company Secretary
about 11 years ago
about 11 years ago
Satish Patel
Company Secretary
over 11 years ago
over 11 years ago
Rajesh Dubey
Director
over 12 years ago
over 12 years ago
Kush Dorab Medhora
Additional Director
over 14 years ago
over 14 years ago
Avnish Hasija
Additional Director
about 15 years ago
about 15 years ago
Prem Swarup Kalani
Managing Director
over 15 years ago
over 15 years ago
Kaushal Ameta
Company Secretary
almost 17 years ago
almost 17 years ago
Bharat Patwari
Director
over 18 years ago
over 18 years ago
Ravindra Kumar Chourasiya
Director
almost 19 years ago
almost 19 years ago
Ramesh Chand Sharma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Services, Real Estate Consultancy, Real Estate Brokerage Services, Real Estate Acquisition Services, Real Estate Procurement For Others, Real Estate Management Services Relating To Housing Estates, Consultation Services Relating To Real Estate, Acquisition Of Real Estate For Others, Real Estate Services Relating To The Sale, Purc...
[Class : 37] Building Construction Services, Construction Of Residential Buildings, Construction Of Commercial Buildings, Construction Of Buildings, Building Construction And Demolition, Construction Of Building Interiors, Building Construction And Repair, Construction And Maintenance Of Buildings, On Site Construction Project Management Relating To Building Construction, Co...
Charges
22 April 2019
Toyota Financial Services India Limited
33 Lak
25 September 2018
Bank Of Baroda
76 Lak
11 September 2018
Vistra Itcl (india) Limited
50 Crore
28 August 2018
Vistra Itcl (india) Limited
45 Crore
28 November 2017
Venus India Asset-finance Private Limited
30 Crore
17 June 2017
Central Bank Of India
25 Lak
23 May 2014
Icici Bank Limited
3 Lak
28 April 2012
Central Bank Of India
75 Crore
18 October 2013
Dewan Housing Finance Corporation Limited
192 Crore
27 March 2009
Dena Bank
7 Crore
08 August 2009
Indian Overseas Bank
59 Crore
29 December 2011
Dewan Housing Finance Corporation Limited
25 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
15 Crore
29 June 2009
Allahabad Bank
1 Crore
28 March 2009
Dena Bank
45 Crore
17 July 2009
Uco Bank
45 Crore
20 February 2021
Hdfc Bank Limited
13 Lak
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(5)-30102020
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form DPT-3-25062020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-14-25122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Copy of agreement-06082019
Optional Attachment-(1)-06082019