Company Information

CIN
Status
Date of Incorporation
16 December 2005
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
30,926,220
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinbandhu Agarwal
Dinbandhu Agarwal
Beneficial Owner
about 5 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 17 years ago

Past Directors

Bishwanath Agrawal
Bishwanath Agrawal
Director
over 8 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 15 years ago
Kamlesh Kumar Modi
Kamlesh Kumar Modi
Director
over 17 years ago
Sanjiv Badhan
Sanjiv Badhan
Director
over 17 years ago
Sandip Singhania
Sandip Singhania
Director
about 19 years ago
Srikant Shee
Srikant Shee
Director
about 19 years ago

Charges

29 Crore
12 September 2016
Punjab National Bank
23 Crore
26 August 2011
Bank Of Baroda
2 Crore
04 May 2020
Bank Of Baroda
29 Crore
12 September 2016
Others
0
04 May 2020
Others
0
26 August 2011
Bank Of Baroda
0
12 September 2016
Others
0
04 May 2020
Others
0
26 August 2011
Bank Of Baroda
0
12 September 2016
Others
0
04 May 2020
Others
0
26 August 2011
Bank Of Baroda
0

Documents

Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(2)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-29122019
Declaration under section 90-29122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019