Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,950,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dishha Agarwal
Dishha Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
about 4 years ago

Past Directors

Ekta Agrawal
Ekta Agrawal
Additional Director
almost 3 years ago
Nisha Agrawal
Nisha Agrawal
Additional Director
almost 3 years ago
Richa Agrawal
Richa Agrawal
Director
almost 12 years ago
Kiran Agrawal
Kiran Agrawal
Director
almost 12 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 12 years ago

Charges

4 Crore
30 September 2013
Housing Development Finance Corporation Limited
3 Crore
31 January 2023
Iifl Wealth Prime Limited
4 Crore
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-02112020
Form DIR-12-03102020_signed
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-10042020-signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019