Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
West Bengal
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
almost 2 years ago
Vinit Saraogi
Vinit Saraogi
Individual Promoter
over 3 years ago
Ritesh Eiran
Ritesh Eiran
Director/Designated Partner
over 3 years ago
Rakesh Airan
Rakesh Airan
Director/Designated Partner
over 3 years ago

Charges

5 Crore
25 July 2022
Icici Bank Limited
5 Crore
25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Form DPT-3-29062022
Form INC-20A-16122021_signed
-15122021
Form INC-22-11102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102021
Copies of the utility bills as mentioned above (not older than two months)-11102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Optional Attachment-(1)-11102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021