Company Information

CIN
Status
Date of Incorporation
02 March 1993
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
19,892,900
Authorised Capital
19,980,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 1 year ago
Rachit Agarwal
Rachit Agarwal
Additional Director
almost 2 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
over 6 years ago
Subhash Chand Pandya
Subhash Chand Pandya
Director
over 23 years ago

Charges

0
31 October 2018
Indusind Bank Ltd.
2 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
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 ADT-1-28052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
Optional Attachment-(2)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed