Company Information
CIN
Status
Date of Incorporation
08 September 1995
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
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Jaiswal
Director
over 1 year ago
over 1 year ago
Abhishek Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankar Kumar Das
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pushpa Devi Agrawalla
Director
over 29 years ago
over 29 years ago
Naresh Chandra Agrawalla
Director
over 29 years ago
over 29 years ago
Prakash Chandra Agrawalla
Director
over 29 years ago
over 29 years ago
Chandra Kant Khemka
Director
over 29 years ago
over 29 years ago
Bina Agarwalla
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-3-12042021_signed
Form ADT-1-04032021_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-10112020
Resignation letter-10112020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-14102017
