Company Information

CIN
Status
Date of Incorporation
12 March 1992
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
29 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 1 year ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 1 year ago

Past Directors

Mamta Bhagat
Mamta Bhagat
Director
over 5 years ago

Documents

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 AOC-4-27112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Notice of resignation filed with the company-05062019
Form DIR-12-05062019_signed
Form DIR-11-05062019_signed
Proof of dispatch-05062019
Acknowledgement received from company-05062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed