Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Amit Bhansali
Amit Bhansali
Director
over 12 years ago
Rima Agarwal
Rima Agarwal
Director
about 16 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
over 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 17 years ago
Suman Agarwal
Suman Agarwal
Director
over 19 years ago

Charges

5 Crore
07 July 2020
State Bank Of India
5 Crore
07 July 2020
State Bank Of India
0
02 February 2022
Hdfc Bank Limited
0
07 July 2020
State Bank Of India
0
02 February 2022
Hdfc Bank Limited
0
07 July 2020
State Bank Of India
0
02 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form INC-22-01092020_signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-10042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018