Company Information
CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Agarwal
Director
almost 8 years ago
almost 8 years ago
Abhishek Bharuka
Director
over 11 years ago
over 11 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Shyam Sunder Agarwal
Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajeev Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Satish Chandra Bagla
Additional Director
over 13 years ago
over 13 years ago
Prakash Kumar Bhimrajka
Additional Director
over 14 years ago
over 14 years ago
Savita Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
Documents
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form CHG-4-03012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Notice of resignation filed with the company-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Form DIR-11-27022017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Acknowledgement received from company-27022017
Proof of dispatch-27022017
Notice of resignation;-27022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21102016_signed