Company Information

CIN
Status
Date of Incorporation
09 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 5 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Karan Agarwal
Karan Agarwal
Director/Designated Partner
almost 8 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 19 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 19 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
almost 8 years ago
Ankur Patodia
Ankur Patodia
Director
over 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago

Charges

90 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form DPT-3-15042020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Notice of resignation;-17012019
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019