Company Information

CIN
Status
Date of Incorporation
16 June 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
1,312,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Agarwal
Binay Agarwal
Beneficial Owner
about 1 year ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
about 1 year ago
Sandip Killa
Sandip Killa
Beneficial Owner
about 1 year ago
Sujit Kumar Raha
Sujit Kumar Raha
Director/Designated Partner
over 1 year ago
Nandini Raha
Nandini Raha
Beneficial Owner
over 1 year ago
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Beneficial Owner
over 5 years ago
Swati Sarkar
Swati Sarkar
Beneficial Owner
over 5 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 17 years ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
over 19 years ago

Charges

0
27 November 2009
United Bank Of India
1 Crore
27 November 2009
United Bank Of India
1 Crore
08 September 2007
State Bank Of India
1 Crore
27 November 2009
United Bank Of India
0
27 November 2009
United Bank Of India
0
08 September 2007
State Bank Of India
0
27 November 2009
United Bank Of India
0
27 November 2009
United Bank Of India
0
08 September 2007
State Bank Of India
0
27 November 2009
United Bank Of India
0
27 November 2009
United Bank Of India
0
08 September 2007
State Bank Of India
0

Documents

Form DPT-3-29102020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-26062018
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed