Company Information
CIN
Status
Date of Incorporation
15 March 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nawal Kishore Agarwal
Director
over 6 years ago
over 6 years ago
Debasish Chakrabarty
Additional Director
almost 10 years ago
almost 10 years ago
Akash Saraf
Director
over 11 years ago
over 11 years ago
Kirti Vardhan Patodia
Additional Director
over 11 years ago
over 11 years ago
Saikat Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Charges
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
Documents
Form DPT-3-11122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form DPT-3-24042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-03102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Evidence of cessation;-27102018
Interest in other entities;-27102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed