Company Information

CIN
Status
Date of Incorporation
04 February 1988
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
902,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director
almost 6 years ago

Past Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
over 3 years ago
Rajesh Lihala
Rajesh Lihala
Additional Director
about 15 years ago
Arup Roy
Arup Roy
Director
about 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
over 18 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 18 years ago

Charges

0
25 February 2011
Punjab National Bank
15 Crore
25 February 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08062020-signed
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-21042019
Declaration by first director-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form 20B-25052018_signed
Form MGT-7-25052018_signed