Company Information

CIN
Status
Date of Incorporation
27 October 1997
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
1,439,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babulal Agarwal
Babulal Agarwal
Director
over 1 year ago
Keshav Kumar Lohia
Keshav Kumar Lohia
Director
over 1 year ago
Niranjan Kumar Mitruka
Niranjan Kumar Mitruka
Director
almost 2 years ago
Bikash Kumar Singhal
Bikash Kumar Singhal
Director/Designated Partner
almost 2 years ago
Arun Agarwala Kumar
Arun Agarwala Kumar
Director
over 3 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 8 years ago

Past Directors

Mehboob Elahi
Mehboob Elahi
Director
over 24 years ago
Iqbal Elahi
Iqbal Elahi
Director
over 24 years ago
Shane Elahi
Shane Elahi
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form ADT-3-04072016-signed
Resignation letter-02072016
Proof of dispatch-28062016
Notice of resignation filed with the company-28062016
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Evidence of cessation;-15062016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Form AOC-4-15062016_signed