Company Information

CIN
Status
Date of Incorporation
03 January 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
almost 6 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
over 9 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 13 years ago

Past Directors

Sarabati Gupta
Sarabati Gupta
Director
about 13 years ago

Charges

0
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
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-06112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-3-27092016-signed