Company Information
CIN
Status
Date of Incorporation
15 February 2012
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
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Agarwal
Director
almost 13 years ago
almost 13 years ago
Ashwani Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
28 February 2015
Icici Bank Limited
74 Lak
30 August 2014
Reliance Home Finance Limited
74 Lak
30 August 2014
Reliance Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
30 August 2014
Reliance Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
30 August 2014
Reliance Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
30 August 2014
Reliance Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Form ADT-3-02082016-signed
Resignation letter-01082016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Certificate of Registration of Mortgage-190315.PDF