Company Information

CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Agarwal
Rajeshwari Agarwal
Beneficial Owner
about 4 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
about 11 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
about 11 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form DPT-3-14122020-signed
Form DIR-12-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-25102019
Auditor?s certificate-25102019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018