Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Reeshab Agarwal
Reeshab Agarwal
Director
about 5 years ago
Preeti Agarwal
Preeti Agarwal
Director
about 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 12 years ago
Sandeep Shah
Sandeep Shah
Director
almost 12 years ago

Charges

19 Crore
27 September 2016
Housing Development Finance Corporation Limited
20 Crore
26 August 2020
Lic Housing Finance Ltd
19 Crore
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DIR-12-21082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Proof of dispatch-22072020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018