Company Information

CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Vidyanand Jha
Vidyanand Jha
Director/Designated Partner
almost 2 years ago
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Kumar Jha
Abhishek Kumar Jha
Director
over 6 years ago
Debashish Sen
Debashish Sen
Director
about 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Sunil Sharma
Sunil Sharma
Director
over 14 years ago

Charges

9 Crore
18 March 2021
Icici Bank Limited
9 Crore
18 March 2021
Others
0
18 March 2021
Others
0
18 March 2021
Others
0

Documents

Notice of resignation;-11122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-28092020-signed
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-20092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(2)-19092018