Company Information

CIN
Status
Date of Incorporation
02 September 2011
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 799/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 13 years ago

Past Directors

Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Siddharth Singhal
Siddharth Singhal
Director
over 10 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 13 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Resignation letter-12102018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509