Company Information

CIN
Status
Date of Incorporation
22 July 2004
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 499/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 20 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
almost 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago

Charges

0
29 October 2010
Lic Housing Finance Ltd
17 Crore
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
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
Notice of resignation;-13022017
Proof of dispatch-13022017