Company Information
CIN
Status
Date of Incorporation
18 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Agarwala
Director
over 5 years ago
over 5 years ago
Abhishek Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Ranju Agarwala
Director
over 10 years ago
over 10 years ago
Charges
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
Documents
Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-04122020
Resignation letter-04122020
Form DPT-3-05062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-27082019_signed
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Interest in other entities;-26082019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed