Company Information

CIN
Status
Date of Incorporation
21 May 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,020,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Agrawal
Vishal Agrawal
Director/Designated Partner
almost 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
about 2 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Additional Director
almost 8 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Additional Director
almost 8 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
almost 21 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 21 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 21 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 21 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form DPT-3-24062020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-26082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-12-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Evidence of cessation;-31102017