Company Information

CIN
Status
Date of Incorporation
30 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,039,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
over 1 year ago
Dipti Agarwal
Dipti Agarwal
Director
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 7 years ago

Charges

20 Crore
26 April 2021
Icici Bank Limited
20 Crore
26 April 2021
Others
0
26 April 2021
Others
0
26 April 2021
Others
0
26 April 2021
Others
0
26 April 2021
Others
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
-14102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_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
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-10062017_signed
Letter of appointment;-10062017