Company Information

CIN
Status
Date of Incorporation
19 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Agarwala
Aditya Agarwala
Additional Director
about 1 year ago
Rajesh Agarwala
Rajesh Agarwala
Director
over 1 year ago
Poonam Agarwala
Poonam Agarwala
Director/Designated Partner
almost 18 years ago
Rashmi Agarwala
Rashmi Agarwala
Director
about 20 years ago

Past Directors

Shalini Agarwala
Shalini Agarwala
Additional Director
over 2 years ago

Charges

85 Lak
24 April 2019
Icici Bank Limited
85 Lak
25 May 2007
Punjab National Bank
40 Lak
24 April 2019
Others
0
25 May 2007
Punjab National Bank
0
24 April 2019
Others
0
25 May 2007
Punjab National Bank
0
24 April 2019
Others
0
25 May 2007
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
Form ADT-1-08082020_signed
-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-15062020_signed
Resignation letter-15062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(2)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Notice of resignation;-13062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form AOC-5-05092019-signed
Copy of board resolution-10082019
Form DPT-3-27062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed