Company Information

CIN
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000

Directors

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
for over 16 years
Amar Nath Shroff
Amar Nath Shroff
Director
for almost 19 years
Archana Shroff
Archana Shroff
Director
for over 14 years
Vivek Khadaria
Vivek Khadaria
Director
for about 12 years
Manju Damani
Manju Damani
Director/Designated Partner
for about 6 years

Past Directors

Anirudh Damani
Anirudh Damani
Additional Director
over 3 years ago
Nidhi Agarwal
Nidhi Agarwal
Director
about 7 years ago
Ashok Kumar Damani
Ashok Kumar Damani
Additional Director
almost 8 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Director
about 12 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 17 years ago

Charges

0
24 September 2012
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form DIR-11-31032018_signed

Frequently Asked Questions

What is the date of Eagel housing pvt ltd incorporation?

Incorporation date of the company is 08 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Eagel housing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amar nath shroff
  • Archana shroff
  • Arun kumar sharma
  • Ramesh kumar agrawal
  • Ram kumar tiwary
  • Vivek khadaria
  • Anirudh damani
  • Ashok kumar agarwal
  • Ashok kumar damani
  • Nidhi agarwal
  • Manju damani