Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,693,900
Authorised Capital
9,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Beneficial Owner
almost 17 years ago
Subhash Chand Agarwal
Subhash Chand Agarwal
Managing Director
about 20 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Additional Director
over 11 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director
about 20 years ago

Charges

0
13 April 2013
State Bank Of India
4 Crore
13 April 2013
State Bank Of India
0
13 April 2013
State Bank Of India
0
13 April 2013
State Bank Of India
0

Documents

Form DPT-3-28112020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Directors report as per section 134(3)-04062016
List of share holders, debenture holders;-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Form AOC-4-04062016_signed