Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago
Sumit Sultania
Sumit Sultania
Director
over 3 years ago

Past Directors

Saurav Gupta
Saurav Gupta
Director
almost 7 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 7 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Sourav Bansal
Sourav Bansal
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Arun Sarkar
Arun Sarkar
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-11-15012018_signed
Letter of appointment;-15012018
Notice of resignation filed with the company-15012018
Proof of dispatch-15012018
Optional Attachment-(1)-15012018
Notice of resignation;-15012018