Company Information

CIN
Status
Date of Incorporation
11 August 1993
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
30 September 2023
Paid Up Capital
5,172,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagmohan Agarwal
Jagmohan Agarwal
Director/Designated Partner
almost 2 years ago
Shradha Agarwal
Shradha Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ratan Lal Agarwala
Ratan Lal Agarwala
Director
over 31 years ago

Charges

3 Crore
04 June 2010
Hdfc Bank Limited
3 Crore
25 November 2005
Hdfc Bank Ltd.
60 Lak
25 November 2005
Hdfc Bank Ltd.
0
04 June 2010
Hdfc Bank Limited
0
25 November 2005
Hdfc Bank Ltd.
0
04 June 2010
Hdfc Bank Limited
0
25 November 2005
Hdfc Bank Ltd.
0
04 June 2010
Hdfc Bank Limited
0
25 November 2005
Hdfc Bank Ltd.
0
04 June 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form MGT-7-131215.OCT