Company Information
CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,235,500
Authorised Capital
20,000,000
Directors
Ajay Kohli
Director
about 17 years ago
about 17 years ago
Past Directors
Sushovit Dutt Majumder
Director
about 10 years ago
about 10 years ago
Indrajit De
Additional Director
about 12 years ago
about 12 years ago
Vaibhav Rekhi
Additional Director
almost 13 years ago
almost 13 years ago
Amitava Patra
Director
about 13 years ago
about 13 years ago
Divya Arora
Company Secretary
over 13 years ago
over 13 years ago
Michael John Ezra
Director
about 17 years ago
about 17 years ago
Naveen Goel
Additional Director
about 18 years ago
about 18 years ago
Sachchidanand Rai
Managing Director
about 18 years ago
about 18 years ago
David Cohen Mayer
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Included In Class 36
[Class : 37] Building Construction; Repair; Installation Services, Building; Building Construction; Building Repairs; Building Maintenance; Infrastructure Development And Maintenance
[Class : 36] Real Estate Affairs Included In Class 36
View +3 more Brands for Eden Real Estates Private Limited.
Charges
05 March 2018
Lic Housing Finance Limited
80 Crore
15 March 2014
Bank Of Baroda
44 Crore
15 March 2014
Bank Of Baroda
29 Crore
30 March 2011
Housing Development Finance Corporation Limited
25 Crore
05 February 2009
State Bank Of India
35 Crore
27 August 2007
Hdfc Bank Limited
15 Lak
12 February 2009
State Bank Of India
35 Crore
04 October 2021
Others
0
15 March 2014
Others
0
05 March 2018
Others
0
27 August 2007
Hdfc Bank Limited
0
30 March 2011
Housing Development Finance Corporation Limited
0
12 February 2009
State Bank Of India
0
15 March 2014
Bank Of Baroda
0
05 February 2009
State Bank Of India
0
04 October 2021
Others
0
15 March 2014
Others
0
05 March 2018
Others
0
27 August 2007
Hdfc Bank Limited
0
30 March 2011
Housing Development Finance Corporation Limited
0
12 February 2009
State Bank Of India
0
15 March 2014
Bank Of Baroda
0
05 February 2009
State Bank Of India
0
04 October 2021
Others
0
15 March 2014
Others
0
05 March 2018
Others
0
27 August 2007
Hdfc Bank Limited
0
30 March 2011
Housing Development Finance Corporation Limited
0
12 February 2009
State Bank Of India
0
15 March 2014
Bank Of Baroda
0
05 February 2009
State Bank Of India
0
Documents
Form DIR-12-22012020-signed
Evidence of cessation;-14012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-29032019_signed
Form AOC-4(XBRL)-29032019_signed
Optional Attachment-(1)-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-20032019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form MGT-7-20032019_signed
Form AOC-4(XBRL)-20032019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09022019 marked as defective by Registrar on 19-03-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019 marked as defective by Registrar on 19-03-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09022019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Form DIR-11-25092018_signed
Acknowledgement received from company-05092018
Proof of dispatch-05092018
