Company Information
CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
29,462,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agrawal
Non Individual Subscriber
over 7 years ago
over 7 years ago
Past Directors
Manoj Singh
Director
about 19 years ago
about 19 years ago
Dhananjay Singh
Director
about 19 years ago
about 19 years ago
Sanjay Singh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Real Estate Affairs
Charges
26 March 2019
Lic Housing Finance Ltd
30 Crore
25 September 2018
Lic Housing Finance Ltd
40 Crore
28 April 2015
State Bank Of India
48 Crore
29 January 2021
State Bank Of India
46 Crore
11 January 2021
State Bank Of India
48 Crore
26 November 2019
Punjab National Bank
18 Lak
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0
11 January 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
26 November 2019
Others
0
29 January 2021
State Bank Of India
0
26 March 2019
Others
0
25 September 2018
Others
0
28 April 2015
State Bank Of India
0
Documents
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Form DPT-3-29062020-signed
Optional Attachment-(1)-28022020
Form AOC-5-20022020-signed
Copy of board resolution-18022020
Optional Attachment-(1)-17022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
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
Company CSR policy as per section 135(4)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-23072019