Company Information

CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 9 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 24 years ago
Harish Agarwal
Harish Agarwal
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Form DIR-11-24052018_signed
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Proof of dispatch-24052018
Proof of dispatch-31032018
Notice of resignation;-31032018
Form DIR-11-31032018_signed
Evidence of cessation;-31032018