Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,585,750
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Beneficial Owner
over 1 year ago
Payal Agarwal
Payal Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Sawarmal Agarwal
Sawarmal Agarwal
Director
about 11 years ago

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Notice of resignation filed with the company-28062017
Acknowledgement received from company-28062017
Form DIR-11-28062017_signed