Company Information
CIN
Status
Date of Incorporation
31 July 2007
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
36,928,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetij Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Vimalkumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Sumitra Devi Agarwal
Director
over 17 years ago
over 17 years ago
Mittu Agarwal
Director
over 17 years ago
over 17 years ago
Charges
12 April 2019
Bank Of Baroda
100 Crore
28 February 2014
State Bank Of India
195 Crore
20 December 2013
Union Bank Of India
75 Crore
21 August 2013
Union Bank Of India
32 Crore
28 March 2013
State Bank Of India
264 Crore
05 December 2012
State Bank Of India
617 Crore
25 May 2012
Oriental Bank Of Commerce (lead Bank)
373 Crore
25 May 2012
Oriental Bank Of Commerce (lead Bank)
0
12 April 2019
Others
0
05 December 2012
State Bank Of India
0
28 February 2014
State Bank Of India
0
28 March 2013
State Bank Of India
0
20 December 2013
Union Bank Of India
0
21 August 2013
Union Bank Of India
0
25 May 2012
Oriental Bank Of Commerce (lead Bank)
0
12 April 2019
Others
0
05 December 2012
State Bank Of India
0
28 February 2014
State Bank Of India
0
28 March 2013
State Bank Of India
0
20 December 2013
Union Bank Of India
0
21 August 2013
Union Bank Of India
0
25 May 2012
Oriental Bank Of Commerce (lead Bank)
0
12 April 2019
Others
0
05 December 2012
State Bank Of India
0
28 February 2014
State Bank Of India
0
28 March 2013
State Bank Of India
0
20 December 2013
Union Bank Of India
0
21 August 2013
Union Bank Of India
0
Documents
Form CHG-4-05032021_signed
Form DPT-3-04012021-signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form DPT-3-24112020_signed
Form MGT-14-06102020-signed
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(2)-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form SH-7-15092020-signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(1)-06062020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Particulars of all joint charge holders;-12032020