Company Information
CIN
Status
Date of Incorporation
26 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Koushalya Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrey Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Sudha Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Sushil Kumar Singla
Director
over 15 years ago
over 15 years ago
Ravinder Kumar Goel
Director
over 19 years ago
over 19 years ago
Rakesh Kumar Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Chandan Kumar Naskar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-11-21032017_signed