Company Information
CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anju Lodha
Director/Designated Partner
about 1 year ago
about 1 year ago
Ratan Lal Agarwal
Director
over 1 year ago
over 1 year ago
Sanjay Kumar Agarwala
Director
over 1 year ago
over 1 year ago
Past Directors
Ananya Nowlakha
Director
about 12 years ago
about 12 years ago
Vinnyta Agarwala
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24112019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-241115.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form66-120914 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-130314 for the FY ending on-310313.OCT
