Company Information

CIN
Status
Date of Incorporation
18 October 2004
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 1 year ago
Rishi Agarwal
Rishi Agarwal
Director
about 17 years ago
Vinod Arya Kumar
Vinod Arya Kumar
Director
about 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 17 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
about 17 years ago
Karan Agarwal
Karan Agarwal
Director
about 20 years ago

Past Directors

Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
about 17 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Additional Director
over 17 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Additional Director
over 17 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 19 years ago
Varun Agarwal
Varun Agarwal
Director
about 20 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Directors report as per section 134(3)-10082018
Statement of Subsidiaries as per section 129 - Form AOC-1-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form AOC - 4 CFS-31012018_signed