Company Information

CIN
Status
Date of Incorporation
01 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Agarwal
Ratan Agarwal
Director
over 1 year ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
over 9 years ago
Sarabati Gupta
Sarabati Gupta
Director
about 13 years ago

Charges

0
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-16102019-signed
Form DPT-3-30092019-signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016