Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amal Kumar Agarwala
Amal Kumar Agarwala
Director/Designated Partner
about 2 years ago
Smita More
Smita More
Director
about 2 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
over 12 years ago

Charges

50 Crore
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-15032019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Altered memorandum of association-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of the intimation sent by company-06062017