Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,093,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director
over 1 year ago
Anju Agarwal
Anju Agarwal
Director
about 13 years ago

Charges

0
27 November 2013
Icici Bank Limited
14 Crore
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 November 2013
Icici Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-20042020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_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 DPT-3-27062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Form PAS-3-11042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Copy of Board or Shareholders? resolution-11042017
Form SH-7-01032017-signed
Copy of the resolution for alteration of capital;-25022017
Altered memorandum of assciation;-25022017
Optional Attachment-(1)-25022017
List of share holders, debenture holders;-15122016