Company Information

CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,954,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Radhesh Agarwal
Radhesh Agarwal
Director/Designated Partner
over 3 years ago
Mala Tibrewal
Mala Tibrewal
Director/Designated Partner
about 19 years ago

Charges

8 Crore
27 February 2019
Housing Development Finance Corporation Limited
8 Crore
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-29062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form ADT-1-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of resolution passed by the company-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-08102016_signed