Company Information
CIN
Status
Date of Incorporation
22 February 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
2,414,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ravi Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Nikhil Chachan
Director
about 11 years ago
about 11 years ago
Vinay Saraogi
Director
over 14 years ago
over 14 years ago
Sumit Saraogi
Director
almost 15 years ago
almost 15 years ago
Pawan Kumar Saraogi
Director
almost 15 years ago
almost 15 years ago
Charges
26 February 2016
Hdfc Bank Limited
40 Lak
26 February 2016
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-22012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018