Company Information

CIN
Status
Date of Incorporation
10 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Jagdamba Devi Agarwal
Jagdamba Devi Agarwal
Director/Designated Partner
over 2 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 23 years ago
Kunal Dalmia
Kunal Dalmia
Director
over 23 years ago
Sunil Dahlan
Sunil Dahlan
Director
over 23 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-24072017_signed
Copy of the intimation sent by company-21072017
Copy of written consent given by auditor-21072017
Form ADT-3-14072017-signed