Company Information

CIN
Status
Date of Incorporation
14 March 2005
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 2023
Paid Up Capital
8,570,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Agarwal
Vibha Agarwal
Director/Designated Partner
almost 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
over 19 years ago

Charges

0
30 July 2019
Srei Equipment Finance Limited
90 Crore
07 December 2010
Dhanlaxmi Bank Limited
2 Crore
25 October 2005
Icici Bank Ltd.
1 Crore
30 July 2019
Others
0
25 October 2005
Icici Bank Ltd.
0
07 December 2010
Dhanlaxmi Bank Limited
0
30 July 2019
Others
0
25 October 2005
Icici Bank Ltd.
0
07 December 2010
Dhanlaxmi Bank Limited
0
30 July 2019
Others
0
25 October 2005
Icici Bank Ltd.
0
07 December 2010
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed