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
12,052,000
Authorised Capital
12,100,000
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

0
22 November 2012
Lic Housing Finance Ltd
5 Crore
28 June 2010
Uco Bank
9 Crore
21 August 2007
Uco Bank
6 Crore
22 November 2012
Lic Housing Finance Ltd
0
21 August 2007
Uco Bank
0
28 June 2010
Uco Bank
0
22 November 2012
Lic Housing Finance Ltd
0
21 August 2007
Uco Bank
0
28 June 2010
Uco Bank
0
22 November 2012
Lic Housing Finance Ltd
0
21 August 2007
Uco Bank
0
28 June 2010
Uco Bank
0

Documents

Form ADT-3-05032021_signed
Resignation letter-01122020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Letter of the charge holder stating that the amount has been satisfied-18102016
Form CHG-4-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Notice of resignation;-27062016