Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Beneficial Owner
over 15 years ago
Aditya Agarwalla
Aditya Agarwalla
Director
over 19 years ago

Past Directors

Kaushal Agarwalla
Kaushal Agarwalla
Additional Director
almost 8 years ago

Charges

0
21 October 2009
Allahabad Bank
3 Crore
15 March 2010
Allahabad Bank
4 Crore
21 October 2009
Allahabad Bank
0
15 March 2010
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
15 March 2010
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
15 March 2010
Allahabad Bank
0
21 October 2009
Allahabad Bank
0
15 March 2010
Allahabad Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-20082020
Optional Attachment-(1)-20082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed