Company Information
CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
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
Lahar Chand Pugalia
Director
almost 12 years ago
almost 12 years ago
Sandeep Pugalia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saroj Devi Pugalia
Additional Director
about 9 years ago
about 9 years ago
Sarita Pugalia .
Director
over 11 years ago
over 11 years ago
Mina Bansal
Director
almost 12 years ago
almost 12 years ago
Gautam Kumar Das
Director
almost 12 years ago
almost 12 years ago
Charges
05 October 2018
Bajaj Housing Finance Limited
20 Lak
31 August 2013
Icici Bank Limited
17 Lak
02 February 2022
Icici Bank Limited
24 Lak
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
05 October 2018
Others
0
02 February 2022
Others
0
31 August 2013
Icici Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-25112020-signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-18112017_signed
