Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
192,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
over 1 year ago
Babita Agrawal
Babita Agrawal
Director
over 7 years ago

Past Directors

Krishna Kumar Bhartia
Krishna Kumar Bhartia
Director
over 18 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
almost 19 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Notice of resignation;-05092017
Interest in other entities;-05092017
Form DIR-12-05092017_signed
Letter of appointment;-05092017
Evidence of cessation;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-12-12092016_signed
Evidence of cessation;-12092016