Company Information

CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,265,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director
almost 8 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 27 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 28 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
over 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Director
over 20 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
Form CHG-4-04012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-11-13022017_signed
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Proof of dispatch-13022017
Acknowledgement received from company-13022017
Notice of resignation filed with the company-13022017
Letter of appointment;-13022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form INC-22-22062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
Copy of board resolution authorizing giving of notice-22062016
Copies of the utility bills as mentioned above (not older than two months)-22062016