Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
466,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nehal Agarwal
Nehal Agarwal
Director/Designated Partner
about 2 years ago
Anshika Agarwal
Anshika Agarwal
Director/Designated Partner
about 2 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director
over 9 years ago
Mona Agarwal
Mona Agarwal
Director
almost 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 14 years ago

Past Directors

Navneet Jain
Navneet Jain
Director
over 6 years ago

Charges

75 Lak
20 February 2019
The South Indian Bank Limited
75 Lak
23 December 2015
The South Indian Bank Limited
48 Lak
26 December 2017
The South Indian Bank Limited
40 Lak
27 June 2012
Bank Of Baroda
95 Lak
26 December 2017
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
27 June 2012
Bank Of Baroda
0
26 December 2017
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
27 June 2012
Bank Of Baroda
0
26 December 2017
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
27 June 2012
Bank Of Baroda
0
26 December 2017
The South Indian Bank Limited
0
20 February 2019
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
27 June 2012
Bank Of Baroda
0

Documents

Form ADT-1-04102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(4)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed