Company Information

CIN
Status
Date of Incorporation
22 October 2001
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
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 1 year ago
Sudha Agarwal
Sudha Agarwal
Director
almost 2 years ago
Ankita Pacheria
Ankita Pacheria
Director/Designated Partner
about 7 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
about 18 years ago
Mantush Kumar Poddar
Mantush Kumar Poddar
Director
over 18 years ago

Charges

7 Crore
25 March 2008
Hdfc Bank Limited
5 Crore
11 December 2006
Hdfc Bank Limited
1 Crore
25 March 2008
Hdfc Bank Limited
0
11 December 2006
Hdfc Bank Limited
0
25 March 2008
Hdfc Bank Limited
0
11 December 2006
Hdfc Bank Limited
0
25 March 2008
Hdfc Bank Limited
0
11 December 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-23062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(2)-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed