Company Information
CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,775,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Siddhartha Agarwal
Additional Director
about 10 years ago
about 10 years ago
Suchita Dinodiya
Director
almost 17 years ago
almost 17 years ago
Pramod Kumar Dhanuka
Director
over 17 years ago
over 17 years ago
Subodh Kumar Dhanuka
Director
almost 18 years ago
almost 18 years ago
Pawan Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
09 April 2008
State Bank Of India
93 Crore
09 April 2008
State Bank Of India
0
09 April 2008
State Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-04062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-171115.OCT