Company Information
CIN
Status
Date of Incorporation
01 January 2004
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
31 August 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Ankit Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Renu Agarwal
Director
over 18 years ago
over 18 years ago
Charges
12 September 2012
Axis Bank Limited
14 Crore
29 June 2005
Standard Chartered Bank
1 Crore
29 June 2005
Standard Chartered Bank
3 Crore
17 July 2004
U.c.o. Bank
7 Crore
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0
Documents
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Form DPT-3-18082020-signed
Form DIR-12-18032020_signed
Declaration by first director-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-15012019_signed