Company Information

CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 22 years ago

Charges

9 Crore
15 September 2018
Icici Bank Limited
5 Crore
25 August 2020
Icici Bank Limited
4 Crore
04 April 2023
Others
0
25 August 2020
Others
0
15 September 2018
Others
0
04 April 2023
Others
0
25 August 2020
Others
0
15 September 2018
Others
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-08062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20092018
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017