Company Information

CIN
Status
Date of Incorporation
13 July 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 1 year ago
Sushila Garg
Sushila Garg
Director
over 11 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Isha Garg
Isha Garg
Director
about 10 years ago
Suvajit Biswas
Suvajit Biswas
Director
almost 12 years ago
Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director
over 14 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 14 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 14 years ago

Charges

9 Crore
27 September 2016
State Bank Of India
9 Crore
17 April 2014
Corporation Bank
9 Crore
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Notice of resignation filed with the company-18072020
Form DIR-12-18072020_signed
Form DIR-11-18072020_signed
Evidence of cessation;-18072020
Acknowledgement received from company-18072020
Proof of dispatch-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form DPT-3-06052020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Details of other Entity(s)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of other Entity(s)-14102017
Form AOC-4-14102017_signed