Company Information
CIN
Status
Date of Incorporation
05 March 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 499/-
Directors
Sailesh Agarwal
Director
almost 2 years ago
almost 2 years ago
Ritesh Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Sumit Sultania
Director
almost 6 years ago
almost 6 years ago
Saroj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sankar Basu
Director
over 7 years ago
over 7 years ago
Siddhartha Bhalotia
Director
almost 12 years ago
almost 12 years ago
Arun Sarkar
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
Documents
Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
