Company Information
CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,859,450
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Payal Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction, Reparing, Building Promoting, Construction Of Shopping Mall & Hall, Project Development Being In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 January 2012
State Bank Of India
30 Crore
13 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-29042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form INC-22-23102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copy of board resolution authorizing giving of notice-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-11092017