Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Agarwal
Varun Agarwal
Director
almost 10 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
over 14 years ago
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
over 14 years ago

Charges

7 Crore
14 December 2015
Bank Of Baroda
7 Crore

Documents

Form PAS-6-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(2)-31102020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form PAS-6-13082020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-30062020-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601