Company Information
CIN
Status
Date of Incorporation
26 September 1994
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
9,588,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ruchir Pramod Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakhee Pramod Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Sewlani
Director
about 16 years ago
about 16 years ago
Pinky Agarwal
Director
almost 17 years ago
almost 17 years ago
Pramod Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
21 August 2018
Union Bank Of India
11 Crore
21 August 2018
Others
0
21 August 2018
Others
0
Documents
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-28092018_signed
Optional Attachment-(3)-04092018
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(2)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Declaration by first director-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Interest in other entities;-19072018