Company Information

CIN
Status
Date of Incorporation
24 June 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Additional Director
almost 8 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 9 years ago
Yash Agarwal
Yash Agarwal
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Richa Pathak
Richa Pathak
Director
over 10 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Notice of resignation;-31082017
Letter of appointment;-31082017
Acknowledgement received from company-31082017
Form DIR-11-31082017_signed
Form DIR-12-31082017_signed
Interest in other entities;-31082017
Evidence of cessation;-31082017