Company Information

CIN
Status
Date of Incorporation
04 August 1997
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
27 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
almost 2 years ago

Charges

7 Crore
26 August 1998
Uco Bank
7 Crore
07 June 2010
Uco Bank
75 Lak
12 May 2006
Uco Bank
68 Lak
26 August 1998
Uco Bank
0
12 May 2006
Uco Bank
0
07 June 2010
Uco Bank
0
26 August 1998
Uco Bank
0
12 May 2006
Uco Bank
0
07 June 2010
Uco Bank
0
26 August 1998
Uco Bank
0
12 May 2006
Uco Bank
0
07 June 2010
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-30062020-signed
Form DPT-3-07042020-signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Form DPT-3-28112019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-10082018
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-16112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171116