Company Information
CIN
Status
Date of Incorporation
02 May 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjani Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrita Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Suresh Kumar Agarwal
Director
about 7 years ago
about 7 years ago
Pratap Chandra Sil
Director
over 11 years ago
over 11 years ago
Nawal Kishore Harlalka
Director
over 11 years ago
over 11 years ago
Sushil Kumar Gadia
Director
over 11 years ago
over 11 years ago
Arun Sarkar
Director
over 11 years ago
over 11 years ago
Ashish Agarwal
Director
over 11 years ago
over 11 years ago
Charges
31 August 2018
Icici Bank Limited
4 Crore
09 March 2018
Hdb Financial Services Limited
5 Crore
09 July 2014
Icici Bank Limited
4 Crore
31 July 2017
Icici Bank Limited
85 Lak
28 July 2020
Icici Bank Limited
88 Lak
24 February 2023
Hdfc Bank Limited
8 Crore
21 December 2021
Kotak Mahindra Bank Limited
4 Crore
24 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 March 2018
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
09 July 2014
Icici Bank Limited
0
31 August 2018
Others
0
24 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 March 2018
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
09 July 2014
Icici Bank Limited
0
31 August 2018
Others
0
24 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 March 2018
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
09 July 2014
Icici Bank Limited
0
31 August 2018
Others
0
24 February 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 March 2018
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
09 July 2014
Icici Bank Limited
0
31 August 2018
Others
0
Documents
Form DPT-3-18122020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-27062019
Form MGT-14-29042019_signed
Form ADT-1-29042019_signed
Optional Attachment-(2)-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Optional Attachment-(1)-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form CHG-1-29092018_signed