Company Information

CIN
Status
Date of Incorporation
07 February 1996
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
15 September 2023
Paid Up Capital
2,200,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
over 1 year ago
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Beneficial Owner
over 1 year ago
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 1 year ago
Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 2 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
over 5 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
over 5 years ago
Vivek Khadaria
Vivek Khadaria
Director
over 14 years ago
Ramesh Kumar Laddha
Ramesh Kumar Laddha
Director
almost 29 years ago

Charges

0
17 November 2005
Small Industries Development Bank Of India
2 Crore
17 November 2005
Small Industries Development Bank Of India
0
17 November 2005
Small Industries Development Bank Of India
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-11-16052017_signed
Notice of resignation filed with the company-08052017
Acknowledgement received from company-08052017
Proof of dispatch-08052017
Interest in other entities;-29042017
Letter of appointment;-29042017