Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumita Agarwala
Beneficial Owner
over 1 year ago
over 1 year ago
Sachin Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Vardhan Patodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brahmanand Agarwala
Beneficial Owner
about 5 years ago
about 5 years ago
Saroj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Kirti Vardhan Patodia
Additional Director
over 1 year ago
over 1 year ago
Sameer Agarwala
Director
over 12 years ago
over 12 years ago
Charges
23 September 2017
Icici Bank Limited
10 Crore
20 June 2016
Icici Bank Limited
20 Crore
08 January 2015
Axis Bank Ltd
6 Crore
19 May 2020
Housing Development Finance Corporation Limited
30 Crore
28 February 2020
Icici Bank Limited
1 Crore
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0
Documents
Form DPT-3-24122020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form DPT-3-11062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form BEN - 2-05012020_signed
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019