Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 9 years ago
Pratik Agarwal
Pratik Agarwal
Director
over 9 years ago
Vandana Agarwal
Vandana Agarwal
Director
almost 11 years ago

Charges

16 Crore
22 July 2015
Axis Bank Limited
16 Crore
22 July 2015
Axis Bank Limited
0
22 July 2015
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Notice of resignation;-15112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-160216.OCT
Form DIR-12-090216.OCT
Interest in other entities-080216.PDF
Letter of Appointment-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF