Company Information

CIN
Status
Date of Incorporation
07 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourav Agarwal
Gourav Agarwal
Director/Designated Partner
over 1 year ago
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Additional Director
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
almost 16 years ago
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
almost 16 years ago
Adya Agarwal
Adya Agarwal
Director
over 20 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
about 36 years ago

Past Directors

Monica Agarwal
Monica Agarwal
Director
over 20 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form INC-22-14102016_signed
Copy of board resolution authorizing giving of notice-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016