Company Information

CIN
Status
Date of Incorporation
16 August 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
30 September 2023
Paid Up Capital
497,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 1 year ago
Vishal Agarwal
Vishal Agarwal
Beneficial Owner
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director
about 18 years ago

Past Directors

Sharda Devi Agarwal
Sharda Devi Agarwal
Additional Director
over 16 years ago
Vikash Agarwal .
Vikash Agarwal .
Director
over 26 years ago

Charges

22 Crore
09 November 2006
State Bank Of India
5 Crore
28 September 2005
Standard Chartered Bank
5 Crore
01 April 2005
Standard Chartered Bank
2 Crore
26 December 2016
Kotak Mahindra Bank Limited
17 Crore
27 June 2014
Hdfc Bank Limited
4 Crore
09 November 2006
State Bank Of India
12 Crore
06 June 2023
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
26 December 2016
Others
0
01 April 2005
Standard Chartered Bank
0
28 September 2005
Standard Chartered Bank
0
09 November 2006
State Bank Of India
0
09 November 2006
State Bank Of India
0
06 June 2023
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
26 December 2016
Others
0
01 April 2005
Standard Chartered Bank
0
28 September 2005
Standard Chartered Bank
0
09 November 2006
State Bank Of India
0
09 November 2006
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
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 CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Instrument(s) of creation or modification of charge;-08022017