Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
about 2 years ago
Ashish More
Ashish More
Director/Designated Partner
about 2 years ago
Smita More
Smita More
Director
about 2 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
over 12 years ago

Charges

30 Crore
08 January 2015
Axis Bank Ltd
6 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0
20 April 2021
Tata Capital Housing Finance Limited
0
08 January 2015
Axis Bank Ltd
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Form DPT-3-14102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Altered memorandum of association-10072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017