Company Information
CIN
Status
Date of Incorporation
16 July 2004
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 2022
Paid Up Capital
8,706,150
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagawati Devi Garg
Director
almost 2 years ago
almost 2 years ago
Prashant Garg
Director
over 11 years ago
over 11 years ago
Aswani Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Babu Lal Garg
Director
over 14 years ago
over 14 years ago
Shiv Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01122016