Company Information
CIN
Status
Date of Incorporation
08 June 1999
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
29 September 2023
Paid Up Capital
11,290,240
Authorised Capital
15,500,000
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
Charges
12 April 2011
State Bank Of India
4 Crore
12 April 2011
State Bank Of India
0
12 April 2011
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_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 - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-08092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
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
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017