Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
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

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Babita Agarwal
Babita Agarwal
Director
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 1 year ago
Devendra Agarwal
Devendra Agarwal
Director
almost 10 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 11 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Additional Director
over 8 years ago
Prosenjit Bhowmik
Prosenjit Bhowmik
Director
almost 10 years ago
Birendra Kumar Mishra
Birendra Kumar Mishra
Director
almost 11 years ago
Gajendra Singh
Gajendra Singh
Director
over 11 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago

Charges

14 Crore
16 January 2021
Icici Bank Limited
10 Crore
11 January 2023
Kotak Mahindra Bank Limited
4 Crore
11 January 2023
Others
0
16 January 2021
Others
0
11 January 2023
Others
0
16 January 2021
Others
0
11 January 2023
Others
0
16 January 2021
Others
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-03062020-signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed