Company Information

CIN
Status
Date of Incorporation
20 February 1982
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
29 September 2023
Paid Up Capital
498,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
over 1 year ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 1 year ago
Preeti Agarwal
Preeti Agarwal
Director
over 1 year ago

Past Directors

Vivek Choudhary
Vivek Choudhary
Director
over 19 years ago
Anand Agarwal
Anand Agarwal
Director
about 29 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
about 38 years ago

Charges

80 Lak
27 February 2008
Hdfc Bank Limited
50 Lak
10 April 2006
Union Bank Of India Limited
1 Crore
14 June 2000
Centurion Bank Ltd.
30 Lak
17 June 2022
Others
0
10 April 2006
Union Bank Of India Limited
0
14 June 2000
Centurion Bank Ltd.
0
27 February 2008
Hdfc Bank Limited
0
17 June 2022
Others
0
10 April 2006
Union Bank Of India Limited
0
14 June 2000
Centurion Bank Ltd.
0
27 February 2008
Hdfc Bank Limited
0
17 June 2022
Others
0
10 April 2006
Union Bank Of India Limited
0
14 June 2000
Centurion Bank Ltd.
0
27 February 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Optional Attachment-(1)-11012020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed