Company Information
CIN
Status
Date of Incorporation
09 September 1992
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
1,627,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Lal Agarwal
Director
over 1 year ago
over 1 year ago
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Agarwal .
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Apparel For Ladies Including Sarees, Lehengas And Salwar Suits, Included In Class 25
Charges
05 March 2010
Hdfc Bank Limited
7 Crore
24 October 2007
Centurion Bank Of Punjab Limited
4 Crore
24 January 2005
Standarad Chartered Bank
1 Crore
30 November 2004
Standarad Chartered Bank
1 Crore
05 March 2010
Hdfc Bank Limited
0
24 January 2005
Standarad Chartered Bank
0
30 November 2004
Standarad Chartered Bank
0
24 October 2007
Centurion Bank Of Punjab Limited
0
05 March 2010
Hdfc Bank Limited
0
24 January 2005
Standarad Chartered Bank
0
30 November 2004
Standarad Chartered Bank
0
24 October 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-14122020-signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form INC-22-02062018_signed
Copies of the utility bills as mentioned above (not older than two months)-02062018
Copy of board resolution authorizing giving of notice-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016