Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 5 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 10 years ago
Abhishek Bharuka
Abhishek Bharuka
Director
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 13 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
about 8 years ago
Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Siddharth Singhal
Siddharth Singhal
Director
over 10 years ago

Charges

60 Crore
11 August 2016
Icici Bank Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
11 August 2016
Others
0
20 September 2021
Others
0
11 August 2016
Others
0
20 September 2021
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-17122020-signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form DPT-3-19052020-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Form MGT-6-11012019_signed
-11012019
Form MGT-7-21122018_signed