Company Information
CIN
Status
Date of Incorporation
24 December 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,984,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bishwanath Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Amresh Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Shashi Kant Agarwal
Director
almost 16 years ago
almost 16 years ago
Shiv Prasad Agarwal
Director
about 17 years ago
about 17 years ago
Girish Agarwal
Director
about 33 years ago
about 33 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-31102019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-14092018_signed
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Optional Attachment-(1)-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed