Company Information

CIN
Status
Date of Incorporation
29 March 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Additional Director
almost 17 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
about 17 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 19 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
about 10 years ago
Savita Agarwal
Savita Agarwal
Director
over 10 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 16 years ago
Raj K Sureka
Raj K Sureka
Director
over 16 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-04052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-6-11012019_signed
-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018