Company Information

CIN
Status
Date of Incorporation
05 December 2002
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sundeep Singhi
Sundeep Singhi
Director
over 21 years ago

Past Directors

Siddhartha Agarwal
Siddhartha Agarwal
Additional Director
almost 6 years ago
Varun Agarwal
Varun Agarwal
Director
over 16 years ago

Charges

59 Crore
11 October 2004
State Bank Of India
59 Crore
11 October 2004
State Bank Of India
0
11 October 2004
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-26112019-signed
Form DIR-12-16112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Optional Attachment-(2)-22042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form INC-22-11042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017