Company Information

CIN
Status
Date of Incorporation
25 August 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
6,015,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director
over 16 years ago
Gopal Sharma
Gopal Sharma
Director
over 16 years ago
Chetan Kumar Tulsyan
Chetan Kumar Tulsyan
Director
over 16 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 AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-14-09032018_signed
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-14-11042017_signed
Form INC-22-11042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016