Company Information
CIN
Status
Date of Incorporation
11 July 1962
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
53,032,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Gupta
Director
almost 2 years ago
almost 2 years ago
Bishnu Kumar Agarwala
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sneha Agarwal
Company Secretary
over 5 years ago
over 5 years ago
Amit Gupta
Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
01 October 2004
State Bank Of India
12 Crore
09 June 2005
State Bank Of India
13 Crore
31 March 2004
Punjab National Bank
3 Crore
31 May 2023
Hdfc Bank Limited
0
01 October 2004
State Bank Of India
0
31 March 2004
Punjab National Bank
0
09 June 2005
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
01 October 2004
State Bank Of India
0
31 March 2004
Punjab National Bank
0
09 June 2005
State Bank Of India
0
Documents
Form AOC-4(XBRL)-20122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122023
Form MGT-7-16122023_signed
List of share holders, debenture holders;-11122023
Copy of MGT-8-11122023
Form AOC-4(XBRL)-28122022_signed
Optional Attachment-(1)-21122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122022
Form MGT-7-11122022_signed
Copy of MGT-8-05122022
List of share holders, debenture holders;-05122022
Form DPT-3-05072022_signed
Optional Attachment-(4)-22032022
Optional Attachment-(2)-22032022
Instrument(s) of creation or modification of charge;-22032022
Form CHG-1-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(3)-22032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220322
Form MGT-7-04032022_signed
List of share holders, debenture holders;-01032022
Form AOC-4(XBRL)-23022022_signed
Optional Attachment-(1)-12022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
Form CHG-1-16122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211214
Optional Attachment-(1)-14122021
Instrument(s) of creation or modification of charge;-14122021
Optional Attachment-(2)-14122021
Optional Attachment-(3)-14122021
