Company Information

CIN
Status
Date of Incorporation
25 September 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 1 year ago
Deepika Dabriwal
Deepika Dabriwal
Director
over 14 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Isha Garg
Isha Garg
Director
over 9 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
over 11 years ago
Suvajit Biswas
Suvajit Biswas
Director
almost 12 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 13 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 14 years ago

Charges

9 Crore
27 September 2016
State Bank Of India
9 Crore
17 April 2014
Corporation Bank
9 Crore
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0

Documents

Form DIR-11-18072020_signed
Form DIR-12-18072020_signed
Notice of resignation filed with the company-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Acknowledgement received from company-18072020
Proof of dispatch-18072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation;-24082019
Notice of resignation filed with the company-24082019
Proof of dispatch-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Form DIR-11-24082019_signed
Evidence of cessation;-24082019
Acknowledgement received from company-24082019
Form DPT-3-29062019
Details of other Entity(s)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed