Company Information

CIN
Status
Date of Incorporation
19 May 1995
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
08 August 2023
Paid Up Capital
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 1 year ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
almost 10 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of board resolution authorizing giving of notice-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016