Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
over 1 year ago
Manisha Agarwal
Manisha Agarwal
Director
almost 8 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 13 years ago

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
almost 12 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 13 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18062020-signed
Form CHG-1-03032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420