Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
over 1 year ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Raunak Garg
Raunak Garg
Director
almost 4 years ago
Hariram Garg
Hariram Garg
Director
almost 4 years ago
Indu Patodia
Indu Patodia
Director
about 13 years ago

Past Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 6 years ago
Isha Patodia
Isha Patodia
Director
over 11 years ago
Akash Saraf
Akash Saraf
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 12 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
about 13 years ago

Charges

15 Crore
20 April 2022
Icici Bank Limited
15 Crore
20 April 2022
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
20 April 2022
Others
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(2)-23062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13112019_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-04112019-signed
Form DPT-3-27092019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Interest in other entities;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Notice of resignation;-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018