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

Manav Agarwal
Manav Agarwal
Director/Designated Partner
about 1 year ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 15 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
almost 15 years ago

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ankur Patodia
Ankur Patodia
Director
over 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Additional Director
over 13 years ago
Savita Agarwal
Savita 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-3-09122020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-6-11012019_signed
-11012019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426