Company Information

CIN
Status
Date of Incorporation
02 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 199/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 8 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 13 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
almost 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 13 years ago

Charges

25 Crore
11 August 2016
Icici Bank Limited
30 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 August 2016
Others
0
11 November 2022
State Bank Of India
0
11 August 2016
Others
0
11 November 2022
State Bank Of India
0
11 August 2016
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-22052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Acknowledgement received from company-27122016