Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
30 September 2023
Paid Up Capital
932,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Silky Agarwal
Silky Agarwal
Additional Director
over 6 years ago
Kamla Devi Agrawal
Kamla Devi Agrawal
Managing Director
almost 14 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 21 years ago
Anil Agarwal
Anil Agarwal
Director
over 21 years ago

Documents

Form ADT-3-31122020_signed
Resignation letter-29122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-04062018
Proof of dispatch-04062018
Optional Attachment-(2)-04062018
Notice of resignation;-04062018
Notice of resignation filed with the company-04062018
Form DIR-12-04062018_signed
Acknowledgement received from company-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-11-04062018_signed
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed