Company Information

CIN
Status
Date of Incorporation
08 September 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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
almost 2 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Past Directors

Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
almost 10 years ago

Charges

6 Crore
11 November 2016
Tata Capital Housing Finance Limited
20 Crore
24 February 2014
Lic Housing Finance Ltd
15 Crore
06 October 2020
Hinduja Leyland Finance Limited
1 Crore
23 October 2019
Hinduja Leyland Finance Limited
5 Crore
11 November 2016
Tata Capital Housing Finance Limited
0
23 October 2019
Others
0
06 October 2020
Others
0
24 February 2014
Lic Housing Finance Ltd
0
11 November 2016
Tata Capital Housing Finance Limited
0
23 October 2019
Others
0
06 October 2020
Others
0
24 February 2014
Lic Housing Finance Ltd
0

Documents

Form ADT-3-29112020_signed
Resignation letter-29112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed