Company Information

CIN
Status
Date of Incorporation
20 August 1997
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
2,890,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhuri Agarwal
Madhuri Agarwal
Director
over 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 2 years ago
Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
over 5 years ago
Indira Agarwal
Indira Agarwal
Director
almost 20 years ago

Past Directors

Harish Kumar Aggarwal
Harish Kumar Aggarwal
Director
over 27 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 27 years ago

Charges

1 Crore
13 January 2006
Allahabad Bank
1 Crore
24 September 2020
Axis Bank Limited
31 Lak
24 September 2020
Axis Bank Limited
0
13 January 2006
Allahabad Bank
0
24 September 2020
Axis Bank Limited
0
13 January 2006
Allahabad Bank
0

Documents

Optional Attachment-(1)-10102020
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-04062020-signed
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DPT-3-01072019
Form DIR-12-08062019_signed
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Notice of resignation;-30052019
Evidence of cessation;-30052019
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