Company Information
CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,063,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Ajay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mittal
Beneficial Owner
over 1 year ago
over 1 year ago
Sanjay Mittal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keshav Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Begraj Mittal Agarwal
Director
about 13 years ago
about 13 years ago
Charges
26 July 2010
State Bank Of India
5 Crore
17 January 2008
Central Bank Of India
29 Crore
20 February 2016
State Bank Of India
16 Crore
27 March 2012
State Bank Of India
3 Crore
08 December 2006
Corporation Bank
10 Crore
07 April 2007
Central Bank Of India(gangtok Branch)
12 Crore
20 February 2016
State Bank Of India
0
27 March 2012
State Bank Of India
0
17 January 2008
Central Bank Of India
0
26 July 2010
State Bank Of India
0
08 December 2006
Corporation Bank
0
07 April 2007
Central Bank Of India(gangtok Branch)
0
27 March 2012
State Bank Of India
0
20 February 2016
State Bank Of India
0
17 January 2008
Central Bank Of India
0
26 July 2010
State Bank Of India
0
27 March 2012
State Bank Of India
0
08 December 2006
Corporation Bank
0
07 April 2007
Central Bank Of India(gangtok Branch)
0
Documents
Form DPT-3-09062020-signed
Form MGT-7-04012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Optional Attachment-(1)-01012020
Statement of Subsidiaries as per section 129 - Form AOC-1-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-02102019
Form CHG-4-02102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191002
Form INC-28-20082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082019
Optional Attachment-(1)-13082019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019