Company Information
CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,303,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anisha Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Agarwalla
Director
almost 29 years ago
almost 29 years ago
Past Directors
Prem Nath Agarwalla
Director
almost 29 years ago
almost 29 years ago
Charges
30 October 2010
Allahabad Bank
7 Lak
26 June 2010
Allahabad Bank
22 Lak
27 August 2004
Ge Capital Tfs Ltd.
28 Lak
26 August 2004
Ge Capital Tfs Ltd.
3 Lak
27 August 2004
Ge Capital Tfs Ltd.
0
26 August 2004
Ge Capital Tfs Ltd.
0
26 June 2010
Allahabad Bank
0
30 October 2010
Allahabad Bank
0
27 August 2004
Ge Capital Tfs Ltd.
0
26 August 2004
Ge Capital Tfs Ltd.
0
26 June 2010
Allahabad Bank
0
30 October 2010
Allahabad Bank
0
27 August 2004
Ge Capital Tfs Ltd.
0
26 August 2004
Ge Capital Tfs Ltd.
0
26 June 2010
Allahabad Bank
0
30 October 2010
Allahabad Bank
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form AOC-4-281215.OCT
Form MGT-7-091215.OCT
Form ADT-1-131015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050814.OCT