Company Information

CIN
Status
Date of Incorporation
25 August 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
30 September 2023
Paid Up Capital
1,074,700
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 1 year ago
Anu Agarwal
Anu Agarwal
Director
about 14 years ago

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 29 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016