Company Information

CIN
Status
Date of Incorporation
10 January 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Casual Vacancy Director
over 14 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 19 years ago

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 13 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Additional Director
almost 17 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-28022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-30012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-20042018_signed