Company Information

CIN
Status
Date of Incorporation
29 March 2006
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 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
almost 17 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
almost 15 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_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 ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MGT-6-10012019_signed
-10012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
List of share holders, debenture holders;-09112017