Company Information

CIN
Status
Date of Incorporation
27 March 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
4,459,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
almost 2 years ago
Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Agarwal
Jai Bhagwan Agarwal
Beneficial Owner
almost 2 years ago

Past Directors

Sajjan Kumar Garg
Sajjan Kumar Garg
Director
about 13 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 19 years ago

Documents

Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-28052018_signed
Notice of resignation;-26052018
Interest in other entities;-26052018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017