Company Information

CIN
Status
Date of Incorporation
12 March 2013
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 1 year ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Beneficial Owner
about 5 years ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 9 years ago
Upendra Prasad
Upendra Prasad
Director
about 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Kusheswar Yadav
Kusheswar Yadav
Director
about 11 years ago
Jitendra Pande
Jitendra Pande
Director
about 11 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
almost 12 years ago

Documents

Form DPT-3-22122020_signed
Form PAS-6-08092020_signed
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form INC-22-25062019_signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Optional Attachment-(1)-11022019
XBRL document in respect Consolidated financial statement-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form AOC-4(XBRL)-11022019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-11062018-signed