Company Information

CIN
Status
Date of Incorporation
19 July 1991
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
18 September 2023
Paid Up Capital
6,355,220
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
over 1 year ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 1 year ago
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
over 18 years ago

Charges

0
05 May 2008
State Bank Of India
20 Crore
28 October 2005
Standered Chatered Bank
1 Crore
28 October 2005
Standered Chatered Bank
0
05 May 2008
State Bank Of India
0
28 October 2005
Standered Chatered Bank
0
05 May 2008
State Bank Of India
0

Documents

Form AOC-4-17022021_signed
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form MGT-7-11122020_signed
Form DPT-3-03122020-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Resignation letter-19042019
Form MGT-7-16112018_signed