Company Information
CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapildeo Sharma
Director
almost 8 years ago
almost 8 years ago
Pranav Agarwal
Director
almost 8 years ago
almost 8 years ago
Sujit Arya
Director
about 20 years ago
about 20 years ago
Past Directors
Randhir Singh
Director
over 11 years ago
over 11 years ago
Shrikrishna Sharma
Director
over 11 years ago
over 11 years ago
Ram Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Jaidev Prasad Agarwal
Director
about 20 years ago
about 20 years ago
Ram Bilas Agarwal
Director
about 20 years ago
about 20 years ago
Suman Arya
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Shopping Mall, Shopping Centres
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
3 Crore
28 September 2005
Icici Bank Ltd
6 Crore
25 July 2007
State Bank Of India
24 Crore
25 July 2007
State Bank Of India
24 Crore
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
Documents
Form DPT-3-12062020-signed
Form DPT-3-30062019
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Evidence of cessation;-25052017
Interest in other entities;-25052017
Letter of appointment;-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
Proof of dispatch-11042017
Notice of resignation;-02032017
Letter of appointment;-02032017
Interest in other entities;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Form 23B-16012017_signed
Copy of the intimation received from the company - 2021.-15012017
Form DIR-11-170515.OCT
Form DIR-11-110415.OCT
Form 18-170813.OCT
Optional Attachment 1-170813.PDF
Form 32-100713.OCT
Optional Attachment 1-100713.PDF
Optional Attachment 2-100713.PDF
Form 32-290613.OCT
Optional Attachment 1-220613.PDF
Optional Attachment 2-220613.PDF
Form 32-180513.OCT