Company Information

CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,369,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Agarwal
Dhirendra Agarwal
Director/Designated Partner
over 1 year ago
Jatin Rajani
Jatin Rajani
Director/Designated Partner
over 1 year ago
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 1 year ago
Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Girija Kumar Choudhary
Girija Kumar Choudhary
Director/Designated Partner
about 3 years ago

Past Directors

Moupia Dasgupta
Moupia Dasgupta
Company Secretary
almost 5 years ago
Madhab Halder
Madhab Halder
Director
almost 6 years ago
Sushila Agarwal
Sushila Agarwal
Director
over 19 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 29 years ago

Documents

Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Form DIR-12-21032020_signed
Form DIR-12-16032020_signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Interest in other entities;-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019