Company Information

CIN
Status
Date of Incorporation
05 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
17,637,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 2 years ago

Charges

2 Crore
24 March 2015
Canara Bank
2 Crore
27 September 2023
Canara Bank
0
24 March 2015
Canara Bank
0
27 September 2023
Canara Bank
0
24 March 2015
Canara Bank
0
27 September 2023
Canara Bank
0
24 March 2015
Canara Bank
0

Documents

Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-26062020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
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
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019_signed
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
Optional Attachment-(2)-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125