Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
almost 2 years ago
Sumit Sultania
Sumit Sultania
Director
over 3 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Amal Guchait
Amal Guchait
Director
about 10 years ago
Sourav Bansal
Sourav Bansal
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Arun Sarkar
Arun Sarkar
Director
about 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-03112018_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
Form ADT-1-14102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Form ADT-3-03042018-signed
Resignation letter-27032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017