Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,435,700
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sayan Mukherjee
Sayan Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 4 years ago
Deokinandan Gupta
Deokinandan Gupta
Additional Director
almost 11 years ago
Ruchika Gupta
Ruchika Gupta
Director Appointed In Casual Vacancy
almost 16 years ago

Charges

60 Lak
27 June 2018
Hdfc Bank Limited
60 Lak
31 October 2013
Reliance Capital Ltd
2 Crore
20 June 2009
Standard Chartered Bank
12 Crore
27 June 2018
Hdfc Bank Limited
0
31 October 2013
Reliance Capital Ltd
0
20 June 2009
Standard Chartered Bank
0
27 June 2018
Hdfc Bank Limited
0
31 October 2013
Reliance Capital Ltd
0
20 June 2009
Standard Chartered Bank
0

Documents

Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Form DIR-12-04032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Form AOC-4-12122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form PAS-3-13072019_signed
Copy of Board or Shareholders? resolution-13072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13072019
Form INC-28-24062019-signed
Optional Attachment-(2)-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-25052019