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 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 20 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
over 9 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