Company Information
CIN
Status
Date of Incorporation
03 June 1994
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
35,785,000
Authorised Capital
35,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sitaram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hanuman Khedaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kadmawala
Beneficial Owner
over 5 years ago
over 5 years ago
Ram Bihari Upadhaya
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Gaurashis Basu
Director
about 19 years ago
about 19 years ago
Mahendra Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
28 December 2013
Uco Bank
10 Crore
09 December 2011
State Bank Of India
6 Crore
10 July 2023
Indian Overseas Bank
0
09 December 2011
State Bank Of India
0
28 December 2013
Uco Bank
0
10 July 2023
Indian Overseas Bank
0
09 December 2011
State Bank Of India
0
28 December 2013
Uco Bank
0
10 July 2023
Indian Overseas Bank
0
09 December 2011
State Bank Of India
0
28 December 2013
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(5)-19082020
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form AOC - 4 CFS-25122019_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of other Entity(s)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form AOC - 4 CFS-29122018_signed
Optional Attachment-(1)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018