Company Information

CIN
Status
Date of Incorporation
01 May 2006
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
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Agarwal
Prashant Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kavita Agrawal
Kavita Agrawal
Director
over 18 years ago

Past Directors

Kanhaiya Lal Agrawal
Kanhaiya Lal Agrawal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Acknowledgement received from company-10112017
Evidence of cessation;-10112017
Form DIR-11-10112017_signed
Proof of dispatch-10112017
Optional Attachment-(1)-10112017
Notice of resignation;-10112017
Notice of resignation filed with the company-10112017
Form DIR-12-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of appointment;-05062017
Optional Attachment-(1)-05062017
Optional Attachment-(2)-05062017