Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Additional Director
almost 4 years ago
Kanta Agarwal
Kanta Agarwal
Director
over 27 years ago

Documents

Form ADT-1-01042021_signed
Form MGT-7-04012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-09072020-signed
Form INC-22-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Directors report as per section 134(3)-25102019
Copy of board resolution authorizing giving of notice-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017