Company Information

CIN
Status
Date of Incorporation
06 April 1993
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
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Benu Agarwal
Benu Agarwal
Additional Director
over 6 years ago
Kishan Lal Modi
Kishan Lal Modi
Director
over 30 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
over 30 years ago

Documents

Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-08032019_signed
Resignation letter-07032019
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed