Company Information

CIN
Status
Date of Incorporation
01 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
almost 5 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 11 years ago

Past Directors

Kapildeo Sukla
Kapildeo Sukla
Director
about 11 years ago

Charges

4 Crore
16 October 2013
Icici Bank Limited
4 Crore
16 October 2013
Icici Bank Limited
0
16 October 2013
Icici Bank Limited
0
16 October 2013
Icici Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-13082020-signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20102017_signed