Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
33,552,000
Authorised Capital
38,656,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director
over 1 year ago
Aarti B Aggarwal
Aarti B Aggarwal
Director
over 1 year ago
Aaina Bansal
Aaina Bansal
Director/Designated Partner
almost 2 years ago
Tanya Bansal
Tanya Bansal
Director
almost 2 years ago

Charges

4 Crore
26 September 2014
Icici Bank Limited
4 Crore
26 September 2014
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Interest in other entities;-25012018
Letter of appointment;-25012018