Company Information

CIN
Status
Date of Incorporation
02 March 1988
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
59,342,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Agarwal
Sujata Agarwal
Director/Designated Partner
over 1 year ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Beneficial Owner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 17 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 10 years ago
Navin Patodia
Navin Patodia
Director
over 12 years ago
Kamlesh Goyal Kumar
Kamlesh Goyal Kumar
Director
about 15 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
over 25 years ago
Indra Kumar Holani
Indra Kumar Holani
Director
over 30 years ago

Documents

Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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-1-08062019_signed
Copy of written consent given by auditor-08062019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed