Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjani Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrita Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Pratap Chandra Sil
Director
over 11 years ago
over 11 years ago
Nawal Kishore Harlalka
Director
over 11 years ago
over 11 years ago
Sushil Kumar Gadia
Director
over 11 years ago
over 11 years ago
Jogi Roy
Director
over 11 years ago
over 11 years ago
Vikash Kumar
Director
over 11 years ago
over 11 years ago
Charges
14 December 2018
Kotak Mahindra Bank Limited
4 Crore
05 January 2018
Yes Bank Limited
4 Crore
27 April 2017
Axis Bank Limited
3 Crore
20 November 2015
Icici Bank Limited
50 Lak
14 August 2014
Icici Bank Limited
4 Crore
27 February 2023
Hdfc Bank Limited
7 Crore
27 February 2023
Hdfc Bank Limited
0
27 April 2017
Others
0
05 January 2018
Yes Bank Limited
0
14 August 2014
Icici Bank Limited
0
20 November 2015
Icici Bank Limited
0
14 December 2018
Others
0
27 February 2023
Hdfc Bank Limited
0
27 April 2017
Others
0
05 January 2018
Yes Bank Limited
0
14 August 2014
Icici Bank Limited
0
20 November 2015
Icici Bank Limited
0
14 December 2018
Others
0
27 February 2023
Hdfc Bank Limited
0
27 April 2017
Others
0
05 January 2018
Yes Bank Limited
0
14 August 2014
Icici Bank Limited
0
20 November 2015
Icici Bank Limited
0
14 December 2018
Others
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form MGT-14-29042019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Notice of resignation;-10082018