Company Information

CIN
Status
Date of Incorporation
13 April 1982
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
295,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Rameshkumar Agarwal
Bina Rameshkumar Agarwal
Director
over 16 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
almost 17 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
almost 17 years ago
Ritu Agarwal
Ritu Agarwal
Additional Director
over 17 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 27 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 42 years ago

Charges

3 Crore
27 December 2010
Citibank N.a.
1 Crore
30 July 2008
Citibank Na
1 Crore
27 December 2010
Citibank N.a.
0
30 July 2008
Citibank Na
0
27 December 2010
Citibank N.a.
0
30 July 2008
Citibank Na
0
27 December 2010
Citibank N.a.
0
30 July 2008
Citibank Na
0

Documents

Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Details of other Entity(s)-26102016
Directors report as per section 134(3)-26102016
Company CSR policy as per section 135(4)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016