Company Information

CIN
Status
Date of Incorporation
05 October 1993
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
3,182,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Agarwala
Shankar Lal Agarwala
Beneficial Owner
about 5 years ago
Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 6 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Director
almost 21 years ago

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-09112016