Company Information

CIN
Status
Date of Incorporation
20 May 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
39,600,000
Authorised Capital
48,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Saurav Garg
Saurav Garg
Director
about 5 years ago
Saket Agarwal
Saket Agarwal
Director
over 11 years ago
Rajat Agarwal
Rajat Agarwal
Director
over 11 years ago

Past Directors

Lakshman Bose
Lakshman Bose
Additional Director
over 3 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 11 years ago

Charges

0
27 September 2016
State Bank Of India
9 Crore
17 April 2014
Corporation Bank
9 Crore
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-25122019_signed
Declaration by first director-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form AOC - 4 CFS-16122019_signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-11-29112019_signed
Proof of dispatch-28112019
Notice of resignation;-28112019
Notice of resignation filed with the company-28112019
Evidence of cessation;-28112019
Acknowledgement received from company-28112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018