Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract 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

Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
over 1 year ago
Karan Agarwal
Karan Agarwal
Director/Designated Partner
almost 8 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 15 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 15 years ago

Past Directors

Satish Chandra Bagla
Satish Chandra Bagla
Director
over 10 years ago

Charges

60 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-6-12012019_signed
-12012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-3-16032017-signed
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017