Company Information

CIN
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
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
1,550,000
Authorised Capital
1,600,000

Directors

Amal Kumar Agarwala
Amal Kumar Agarwala
Director/Designated Partner
for almost 2 years
Smita More
Smita More
Director
for almost 2 years

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
about 12 years ago

Charges

50 Crore
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-15032019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018

Frequently Asked Questions

When was the Devpujan infratech private limited incorporated?

The Devpujan infratech private limited was incorporated with ROC on 10 October 2012 as .

Where has the Devpujan infratech private limited been incorporated?

The company was incorporated in Kolkata with registration number 186989.

What is the E-filing status of the company?

The status of Devpujan infratech private limited is Active.

Number of Key Management personnel of the Devpujan infratech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Devpujan infratech private limited?

The appointed directors in the company are:

  • Smita more
  • Bijay kumar agarwala
  • Amal kumar agarwala