Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,129,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Goyal
Arun Goyal
Director/Designated Partner
over 1 year ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Agarwal
Rupesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Renu Kumari Agarwal
Renu Kumari Agarwal
Director
about 7 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 10 years ago
Arvind Jindal
Arvind Jindal
Director
over 12 years ago
Akhilesh Mishra
Akhilesh Mishra
Director
over 12 years ago
Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
about 13 years ago

Charges

6 Crore
28 February 2023
State Bank Of India
6 Crore
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-15012019_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
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Declaration by first director-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Optional Attachment-(1)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Optional Attachment-(1)-05102017