Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 August 2017
Paid Up Capital
855,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 9 years ago

Past Directors

Deokinandan Gupta
Deokinandan Gupta
Director
over 10 years ago
Ruchika Gupta
Ruchika Gupta
Director
over 15 years ago

Charges

0
31 October 2013
Reliance Capital Ltd
86 Lak
20 June 2009
Standard Chartered Bank
12 Crore
20 June 2009
Standard Chartered Bank
0
31 October 2013
Reliance Capital Ltd
0
20 June 2009
Standard Chartered Bank
0
31 October 2013
Reliance Capital Ltd
0

Documents

Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Supplementary or Test audit report under section 143-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-08112016
Form AOC - 4 CFS-08112016
Form PAS-3-13102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102016
Copy of the special resolution authorizing the issue of bonus shares;-13102016
Copy of Board or Shareholders? resolution-13102016
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016