Company Information

CIN
Status
Date of Incorporation
27 January 2007
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
19,105,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Director/Designated Partner
almost 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Bishaka Gupta
Bishaka Gupta
Director
almost 7 years ago
Manju Bhagirath Agarwal
Manju Bhagirath Agarwal
Director
almost 7 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago
Ranju Bala Agarwal
Ranju Bala Agarwal
Director
almost 18 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
almost 18 years ago
Seema Agarwal
Seema Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-17032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019