Company Information

CIN
Status
Date of Incorporation
05 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
6,164,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanand Agarwal
Ramanand Agarwal
Director/Designated Partner
almost 2 years ago
Abhay Agarwal
Abhay Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 11 years ago
Gajanand Agarwal
Gajanand Agarwal
Director
over 33 years ago

Charges

7 Crore
21 September 2017
Kotak Mahindra Bank Limited
5 Crore
13 July 2016
Kotak Mahindra Bank Limited
1 Crore
21 September 2017
Others
0
13 July 2016
Others
0
21 September 2017
Others
0
13 July 2016
Others
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-14092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25112019-signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Auditor?s certificate-08112019
Optional Attachment-(1)-08112019
Form DPT-3-24102019-signed
Auditor?s certificate-23062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122017