Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
01 August 2023
Paid Up Capital
1,840,200
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
Arvind Mahansaria
Arvind Mahansaria
Director
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 29 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 29 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy of board resolution authorizing giving of notice-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016