Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
28 September 2023
Paid Up Capital
1,223,650
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 1 year ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
about 9 years ago
Satish Kumar Birla
Satish Kumar Birla
Director
almost 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago

Charges

1 Crore
31 March 2011
Icici Bank Limited
1 Crore
31 March 2011
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0
31 March 2011
Icici Bank Limited
0

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed