Company Information
CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Agarwal
Director
about 6 years ago
about 6 years ago
Deepak Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Atosh Das
Additional Director
over 5 years ago
over 5 years ago
Charges
30 August 2018
Uco Bank
3 Crore
08 June 2022
Uco Bank
51 Lak
21 March 2022
Uco Bank
35 Lak
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
Documents
Form DPT-3-19062020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Proof of dispatch-18102019
Notice of resignation filed with the company-18102019
Interest in other entities;-18102019
Form DIR-11-18102019_signed
Evidence of cessation;-18102019
Acknowledgement received from company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DPT-3-15072019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Optional Attachment-(1)-10122018
Acknowledgement received from company-07122018
