Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sushila Devi Patwari
Sushila Devi Patwari
Director
over 8 years ago
Divya Patwari
Divya Patwari
Director
over 8 years ago
Varun Patwari
Varun Patwari
Director
almost 22 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Director
over 29 years ago

Charges

21 Crore
30 November 2015
Icici Bank Limited
1 Crore
19 June 2009
United Bank Of India
18 Crore
15 September 2003
Allahabad Bank
1 Crore
30 August 2013
Deutsche Bank Ag
1 Crore
19 April 2012
Reliance Capital Ltd
1 Crore
14 September 2006
United Bank Of Inida N S Road Branch
16 Crore
04 October 2010
United Bank Of India
39 Crore
26 May 2010
Oriental Bank Of Commerce
12 Crore
05 June 2009
Oriental Bank Of Commerce
7 Crore
27 July 2004
Icici Home Finance Company Ltd.
19 Lak
04 October 2010
United Bank Of India
0
15 September 2003
Allahabad Bank
0
30 November 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
27 July 2004
Icici Home Finance Company Ltd.
0
30 August 2013
Deutsche Bank Ag
0
26 May 2010
Oriental Bank Of Commerce
0
19 June 2009
United Bank Of India
0
05 June 2009
Oriental Bank Of Commerce
0
14 September 2006
United Bank Of Inida N S Road Branch
0
04 October 2010
United Bank Of India
0
15 September 2003
Allahabad Bank
0
30 November 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
27 July 2004
Icici Home Finance Company Ltd.
0
30 August 2013
Deutsche Bank Ag
0
26 May 2010
Oriental Bank Of Commerce
0
19 June 2009
United Bank Of India
0
05 June 2009
Oriental Bank Of Commerce
0
14 September 2006
United Bank Of Inida N S Road Branch
0
04 October 2010
United Bank Of India
0
15 September 2003
Allahabad Bank
0
30 November 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
27 July 2004
Icici Home Finance Company Ltd.
0
30 August 2013
Deutsche Bank Ag
0
26 May 2010
Oriental Bank Of Commerce
0
19 June 2009
United Bank Of India
0
05 June 2009
Oriental Bank Of Commerce
0
14 September 2006
United Bank Of Inida N S Road Branch
0
04 October 2010
United Bank Of India
0
15 September 2003
Allahabad Bank
0
30 November 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
27 July 2004
Icici Home Finance Company Ltd.
0
30 August 2013
Deutsche Bank Ag
0
26 May 2010
Oriental Bank Of Commerce
0
19 June 2009
United Bank Of India
0
05 June 2009
Oriental Bank Of Commerce
0
14 September 2006
United Bank Of Inida N S Road Branch
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form AOC-4-14122019_signed
Declaration by first director-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Interest in other entities;-12122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
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
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed