Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,064,560
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 13 years ago

Past Directors

Kiran Vimal Agarwal
Kiran Vimal Agarwal
Additional Director
over 6 years ago
Ved Prakash Singh
Ved Prakash Singh
Director
over 9 years ago
Ranjan Bhattacharya
Ranjan Bhattacharya
Additional Director
over 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Interest in other entities;-09072018
Form DIR-12-09072018_signed