Company Information
CIN
Status
Date of Incorporation
11 August 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 June 2021
Paid Up Capital
11,052,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Kumar Thirani
Director
about 20 years ago
about 20 years ago
Past Directors
Megha Sarawagi
Director
over 10 years ago
over 10 years ago
Nitin Sarawagi
Director
over 11 years ago
over 11 years ago
Sunit Kumar Sarawagi
Additional Director
almost 12 years ago
almost 12 years ago
Dhanpat Singh Surana
Additional Director
almost 12 years ago
almost 12 years ago
Dharmendra Kumar Varma
Director
over 12 years ago
over 12 years ago
Jhanwar Lal Anchalia
Director
over 13 years ago
over 13 years ago
Bijay Kumar Garodia
Director
over 13 years ago
over 13 years ago
Ramesh Kumar Sarawagi
Additional Director
almost 14 years ago
almost 14 years ago
Shankar Lall Ajitsaria
Additional Director
almost 14 years ago
almost 14 years ago
Pradip Kumar Bajaj
Additional Director
about 14 years ago
about 14 years ago
Kamini Thirani
Additional Director
over 16 years ago
over 16 years ago
Divya Thirani Sheth
Director
about 20 years ago
about 20 years ago
Charges
23 August 2013
Icici Bank Limited
4 Crore
05 January 1998
Punjab National Bank
3 Crore
02 January 1997
Punjab National Bank
70 Lak
02 January 1997
Punjab National Bank
0
05 January 1998
Punjab National Bank
0
23 August 2013
Icici Bank Limited
0
02 January 1997
Punjab National Bank
0
05 January 1998
Punjab National Bank
0
23 August 2013
Icici Bank Limited
0
Documents
Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-31102020_signed
Form MGT-15-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-20102020_signed
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-15-13102020_signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-30072020
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Approval letter for extension of AGM;-30072020
Form MGT-7-30072020_signed
Form MGT-15-15042020_signed
Form ADT-1-15042020_signed
Copy of resolution passed by the company-15042020
Optional Attachment-(1)-15042020
Copy of written consent given by auditor-15042020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020