Company Information
CIN
Status
Date of Incorporation
02 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Anjali Agarwal
Director
about 11 years ago
about 11 years ago
Abhishek Agarwal
Director
over 14 years ago
over 14 years ago
Abhinav Agarwal
Director
over 14 years ago
over 14 years ago
Sarita Agarwal
Director
about 20 years ago
about 20 years ago
Ramesh Chandra Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
12 February 2018
Axis Bank Limited
2 Crore
24 May 2014
Axis Bank Limited
15 Crore
14 March 2011
Kotak Mahindra Bank Limited
16 Crore
24 March 2009
Ing Vysya Bank Limited
5 Crore
25 January 2010
Ing Vysya Bank Limited
50 Lak
07 August 2002
Citi Bank Na
40 Lak
22 August 2004
Citi Bank Na
20 Lak
26 November 2004
Citi Bank Na
70 Lak
08 March 2005
Citibank N.a
2 Crore
03 January 2023
Others
0
03 January 2023
Others
0
24 May 2014
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
26 November 2004
Citi Bank Na
0
22 August 2004
Citi Bank Na
0
07 August 2002
Citi Bank Na
0
08 March 2005
Citibank N.a
0
25 January 2010
Ing Vysya Bank Limited
0
24 March 2009
Ing Vysya Bank Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
03 January 2023
Others
0
03 January 2023
Others
0
24 May 2014
Axis Bank Limited
0
12 February 2018
Axis Bank Limited
0
26 November 2004
Citi Bank Na
0
22 August 2004
Citi Bank Na
0
07 August 2002
Citi Bank Na
0
08 March 2005
Citibank N.a
0
25 January 2010
Ing Vysya Bank Limited
0
24 March 2009
Ing Vysya Bank Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form CHG-1-24102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-13122016_signed
List of share holders, debenture holders;-06122016