Company Information

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

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director
over 7 years ago

Past Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Additional Director
over 6 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
over 10 years ago
Ajay Banerjee
Ajay Banerjee
Director
over 11 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 11 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
almost 13 years ago

Charges

100 Crore
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-11122020-signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-27092019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-12102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Interest in other entities;-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017