Company Information
CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,230,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basudeo Agarwal Kashi Prasad
Beneficial Owner
over 5 years ago
over 5 years ago
Harsh Nawal Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachit Rajesh Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Nawal Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
24 October 2016
State Bank Of India
15 Crore
16 June 2008
Vijaya Bank
2 Crore
31 August 2020
Sbicap Trustee Company Limited
60 Crore
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
16 June 2008
Vijaya Bank
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
16 June 2008
Vijaya Bank
0
Documents
Form CHG-9-08042021-signed
Certificate of registration of charge-20210408
Optional Attachment-(1)-29012021
Optional Attachment-(2)-29012021
Instrument of creation or modification of charge-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Optional Attachment-(5)-29012021
Optional Attachment-(3)-29012021
Form DPT-3-06012021_signed
Optional Attachment-(3)-05112020
Instrument of creation or modification of charge-05112020
Optional Attachment-(2)-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Interest in other entities;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019