Company Information
CIN
Status
Date of Incorporation
28 April 1982
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
262,000,010
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Bhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Mitra
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Khaitan
Director
about 34 years ago
about 34 years ago
Padam Kumar Khaitan
Director
over 40 years ago
over 40 years ago
Past Directors
Neville Allen Betreen
Additional Director
about 2 years ago
about 2 years ago
Hiren Umedray Sanghavi
Additional Director
over 2 years ago
over 2 years ago
Jacqueline Audrey Monnier
Additional Director
over 2 years ago
over 2 years ago
Lakshman Singh
Additional Director
about 3 years ago
about 3 years ago
Gaurang Shashikant Ajmera
Additional Director
over 5 years ago
over 5 years ago
Lokesh Chandra Das
Additional Director
over 6 years ago
over 6 years ago
Gobind Prasad Saraf
Director
over 8 years ago
over 8 years ago
Vijoy Kumar Singh
Director
over 8 years ago
over 8 years ago
Bharat Bajoria
Additional Director
over 8 years ago
over 8 years ago
Bihari Kumar Newar
Director
almost 10 years ago
almost 10 years ago
Amitabha Guha Sarkar
Director
over 12 years ago
over 12 years ago
Kamal Kishore Baheti
Director
about 23 years ago
about 23 years ago
Charges
14 January 2019
Rbl Bank Limited
143 Crore
27 September 2018
Yes Bank Limited
200 Crore
24 March 2018
Aditya Birla Finance Limited
220 Crore
28 March 2017
Axis Trustee Services Limited
150 Crore
16 March 2016
Axis Trustee Services Limited
80 Crore
19 March 2002
Housing Development Finance Corporation Ltd.
4 Crore
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0
Documents
Form DPT-3-22122020-signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form MGT-7-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Form AOC-4(XBRL)-11072020_signed
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Optional Attachment-(1)-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Form DIR-12-17112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Notice of resignation;-29102019
Evidence of cessation;-29102019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Optional Attachment-(3)-19092019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019