Company Information

CIN
Status
Date of Incorporation
06 February 1989
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
26 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirendra Agarwal
Dhirendra Agarwal
Director/Designated Partner
over 1 year ago
Girija Kumar Choudhary
Girija Kumar Choudhary
Director/Designated Partner
almost 4 years ago
Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director
over 6 years ago
Sanjay Kumar Beriwal
Sanjay Kumar Beriwal
Director/Designated Partner
over 17 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 20 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 36 years ago

Past Directors

Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 6 years ago
Arvind Mahansaria
Arvind Mahansaria
Director
almost 10 years ago
Monica Agarwal
Monica Agarwal
Director
over 20 years ago

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-26062019
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;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Form DIR-12-09102018_signed
Interest in other entities;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Interest in other entities;-10082018
Form DIR-12-10082018_signed
Declaration by first director-10082018
Acknowledgement received from company-31072018
Optional Attachment-(1)-31072018