Company Information
CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
28,600,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bishan M Agarwal
Director
over 11 years ago
over 11 years ago
Kishan Mirania Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Abhishek Bajaj
Director
over 11 years ago
over 11 years ago
Shiv Kumar Damani
Director
about 12 years ago
about 12 years ago
Ashis Toshniwal
Director
about 12 years ago
about 12 years ago
Sitaram Sharma
Director
about 12 years ago
about 12 years ago
Renu Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-04042021_signed
Form SH-7-08022021-signed
Form DPT-3-21122020-signed
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(2)-26112020
Valuation Report from the valuer, if any;-26112020
Optional Attachment-(1)-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Optional Attachment-(3)-24112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(2)-20112020
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-06112019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019