Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,431,300
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Neera Agarwal
Neera Agarwal
Beneficial Owner
over 19 years ago

Past Directors

Vanshaj Agarwal
Vanshaj Agarwal
Additional Director
over 7 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
almost 11 years ago
Deepika Gupta
Deepika Gupta
Director
over 19 years ago

Charges

3 Crore
30 June 2021
Housing Development Finance Corporation Limited
3 Crore
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0

Documents

Form DPT-3-19082021-signed
Form DPT-3-22042020-signed
Approval letter for extension of AGM;-11022020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Approval letter of extension of financial year or AGM-03022020
Form AOC-4-03022020_signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form INC-28-09012020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018