Company Information
CIN
Status
Date of Incorporation
04 September 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Dewan
Director
over 11 years ago
over 11 years ago
Sudhir Satnaliwala
Director
about 18 years ago
about 18 years ago
Past Directors
Ajay Kumar Lodha
Director
over 9 years ago
over 9 years ago
Manju Dhanuka
Director
over 9 years ago
over 9 years ago
Anjani Kumar Dhanuka
Director
over 9 years ago
over 9 years ago
Kanika Satnaliwala
Director
over 10 years ago
over 10 years ago
Ganesh Prasad Agarwal
Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 14 years ago
over 14 years ago
Kalpana Satnaliwala
Director
over 29 years ago
over 29 years ago
Charges
24 February 2017
Aditya Birla Housing Finance Limited
3 Crore
09 July 2013
Indiabulls Housing Finance Limited
2 Crore
16 April 2008
State Bank Of India
7 Crore
21 February 2022
Others
0
24 February 2017
Others
0
09 July 2013
Indiabulls Housing Finance Limited
0
16 April 2008
State Bank Of India
0
21 February 2022
Others
0
24 February 2017
Others
0
09 July 2013
Indiabulls Housing Finance Limited
0
16 April 2008
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form CHG-1-17042017_signed
Optional Attachment-(1)-17042017
Instrument(s) of creation or modification of charge;-17042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170417
List of share holders, debenture holders;-26112016