Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
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 199/-

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 15 years ago

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
almost 12 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-3-16032017-signed
Form ADT-1-15032017_signed