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
Manisha Agarwal
Manisha Agarwal
Director
about 10 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
Savita Agarwal
Savita Agarwal
Director
over 10 years ago
Siddharth Singhal
Siddharth Singhal
Director
over 10 years ago

Charges

0
11 August 2016
Icici Bank Limited
30 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form DPT-3-19052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by 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-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Declaration by first director-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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