Company Information

CIN
Status
Date of Incorporation
14 December 2012
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
28 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwala
Rajesh Agarwala
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 1 year ago
Ramdulari Devi Agarwal
Ramdulari Devi Agarwal
Director
almost 12 years ago

Past Directors

Babita Agarwala
Babita Agarwala
Director
almost 12 years ago
Babita Agarwala
Babita Agarwala
Director
almost 12 years ago
Arun Sarkar
Arun Sarkar
Director
about 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 12 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-24082020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-24062019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018