Company Information

CIN
Status
Date of Incorporation
29 May 1997
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
29 September 2023
Paid Up Capital
794,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 1 year ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 1 year ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 1 year ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 1 year ago
Prachi Agarwal
Prachi Agarwal
Director
almost 6 years ago
Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Harikishan Uppadhaya
Harikishan Uppadhaya
Director
over 10 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 10 years ago

Charges

0
23 March 2009
Axis Bank Limited
13 Crore
30 July 2014
Axis Bank Limited
1 Crore
30 July 2014
Axis Bank Limited
0
23 March 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
23 March 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
23 March 2009
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-22102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(4)-09012020
Evidence of cessation;-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form BEN - 2-20072019_signed