Company Information
CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Asha Agarwal
Director
about 5 years ago
about 5 years ago
Shiksha Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kamal Kumar Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Pawan Bajaj
Additional Director
over 5 years ago
over 5 years ago
Charges
24 September 2018
Hdfc Bank Limited
14 Crore
30 July 2018
Hdfc Bank Limited
14 Crore
17 December 2020
Icici Bank Limited
9 Crore
30 July 2018
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
17 December 2020
Others
0
22 June 2021
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
17 December 2020
Others
0
22 June 2021
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
17 December 2020
Others
0
22 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Notice of resignation filed with the company-29062020
Form DIR-11-29062020_signed
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
Proof of dispatch-29062020
Form DPT-3-26062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Form DIR-12-31122019_signed
Form DIR-12-30122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019