Company Information
CIN
Status
Date of Incorporation
09 October 2012
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
02 August 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mini More
Director
almost 2 years ago
almost 2 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
10 August 2019
Tata Capital Housing Finance Limited
0
31 July 2015
Axis Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
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
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-15032019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Altered memorandum of association-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017