Company Information
CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Agrawal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Babita Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Sudeep Agrawal
Director
over 19 years ago
over 19 years ago
Charges
30 January 2015
Icici Bank Limited
1 Crore
03 October 2013
Icici Bank Limited
12 Crore
24 September 2020
Icici Bank Limited
2 Crore
24 September 2020
Others
0
05 March 2022
Axis Bank Limited
0
03 October 2013
Others
0
30 January 2015
Icici Bank Limited
0
24 September 2020
Others
0
05 March 2022
Axis Bank Limited
0
03 October 2013
Others
0
30 January 2015
Icici Bank Limited
0
24 September 2020
Others
0
05 March 2022
Axis Bank Limited
0
03 October 2013
Others
0
30 January 2015
Icici Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-16092019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
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 ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
-22082018
Form ADT-3-07082018-signed
Resignation letter-28072018
Form MGT-7-18112017_signed
Optional Attachment-(1)-13112017