Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract 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

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
over 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 15 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director Appointed In Casual Vacancy
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 15 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18052020-signed
Form CHG-1-04032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
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
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-6-11012019_signed
-11012019
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed