Company Information

CIN
Status
Date of Incorporation
02 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,645,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somesh Agarwal
Somesh Agarwal
Director/Designated Partner
over 1 year ago
Dipesh Agarwal
Dipesh Agarwal
Director/Designated Partner
almost 20 years ago
Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Mangat Ram Agarwal
Mangat Ram Agarwal
Director
about 19 years ago

Charges

2 Crore
02 July 2010
Standard Chartered Bank
2 Crore
26 September 2005
The Hongkong And Shanghai Banking Corpn. Ltd.
88 Lak
23 June 2015
Deutsche Bank Ag
2 Crore
11 September 2013
Icici Bank Limited
2 Crore
30 November 2007
Standard Chartered Bank
80 Lak
23 October 2007
Standard Chartered Bank
70 Lak
17 December 2012
Deutsche Bank Ag
1 Crore
12 February 2020
Hdfc Bank Limited
2 Crore
12 February 2020
Hdfc Bank Limited
0
27 June 2022
Others
0
02 July 2010
Standard Chartered Bank
0
26 September 2005
The Hongkong And Shanghai Banking Corpn. Ltd.
0
23 October 2007
Standard Chartered Bank
0
30 November 2007
Standard Chartered Bank
0
17 December 2012
Deutsche Bank Ag
0
11 September 2013
Icici Bank Limited
0
23 June 2015
Deutsche Bank Ag
0
12 February 2020
Hdfc Bank Limited
0
27 June 2022
Others
0
02 July 2010
Standard Chartered Bank
0
26 September 2005
The Hongkong And Shanghai Banking Corpn. Ltd.
0
23 October 2007
Standard Chartered Bank
0
30 November 2007
Standard Chartered Bank
0
17 December 2012
Deutsche Bank Ag
0
11 September 2013
Icici Bank Limited
0
23 June 2015
Deutsche Bank Ag
0
12 February 2020
Hdfc Bank Limited
0
27 June 2022
Others
0
02 July 2010
Standard Chartered Bank
0
26 September 2005
The Hongkong And Shanghai Banking Corpn. Ltd.
0
23 October 2007
Standard Chartered Bank
0
30 November 2007
Standard Chartered Bank
0
17 December 2012
Deutsche Bank Ag
0
11 September 2013
Icici Bank Limited
0
23 June 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-31122020
Form DPT-3-11042020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed