Company Information

CIN
Status
Date of Incorporation
19 August 2005
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
14,436,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Director/Designated Partner
almost 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
almost 6 years ago
Saket Agarwal
Saket Agarwal
Director
about 17 years ago

Past Directors

Manju Bhagirath Agarwal
Manju Bhagirath Agarwal
Director
almost 7 years ago
Bishaka Gupta
Bishaka Gupta
Director
almost 19 years ago
Sarada Devi Agarwal
Sarada Devi Agarwal
Director
almost 19 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 19 years ago

Charges

25 Crore
27 February 2019
Rattanindia Finance Private Limited
2 Crore
31 December 2018
Bank Of India
46 Lak
29 December 2018
Kotak Mahindra Bank Limited
9 Crore
31 October 2018
Tata Capital Housing Finance Limited
1 Crore
31 October 2018
Tata Capital Housing Finance Limited
1 Crore
31 July 2018
Deutsche Bank Ag
5 Crore
24 September 2010
State Bank Of India
3 Crore
31 May 2010
Standard Chartered Bank
1 Crore
12 April 2023
Others
0
11 March 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 July 2018
Others
0
27 February 2019
Others
0
31 October 2018
Tata Capital Housing Finance Limited
0
31 October 2018
Tata Capital Housing Finance Limited
0
31 December 2018
Others
0
31 May 2010
Standard Chartered Bank
0
24 September 2010
State Bank Of India
0
12 April 2023
Others
0
11 March 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 July 2018
Others
0
27 February 2019
Others
0
31 October 2018
Tata Capital Housing Finance Limited
0
31 October 2018
Tata Capital Housing Finance Limited
0
31 December 2018
Others
0
31 May 2010
Standard Chartered Bank
0
24 September 2010
State Bank Of India
0

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-25072019_signed
Resignation letter-24072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019