Company Information

CIN
Status
Date of Incorporation
01 September 1980
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishwar Khan
Kishwar Khan
Director
about 21 years ago
Mamoona Momen
Mamoona Momen
Director
almost 24 years ago
Faisal Momen
Faisal Momen
Director
almost 24 years ago
Amina Momen
Amina Momen
Director
almost 24 years ago

Past Directors

Anand Rathi
Anand Rathi
Additional Director
about 8 years ago
Syed Ozair Ahmed
Syed Ozair Ahmed
Director
over 20 years ago
Yasmin Servaia
Yasmin Servaia
Director
about 21 years ago
Golam Momen
Golam Momen
Director
almost 41 years ago

Charges

41 Crore
31 July 2018
Tata Capital Financial Services Limited
20 Crore
19 February 2018
Kotak Mahindra Bank Limited
21 Crore
31 July 2018
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
31 July 2018
Tata Capital Financial Services Limited
0
19 February 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-23082018
Form CHG-1-23082018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Form CHG-1-13032018_signed
Instrument(s) of creation or modification of charge;-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Form MGT-14-09032018_signed
Optional Attachment-(1)-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed