Company Information

CIN
Status
Date of Incorporation
14 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ranju Agarwal
Ranju Agarwal
Additional Director
almost 4 years ago
Tarun Agarwal
Tarun Agarwal
Additional Director
almost 4 years ago
Kanhaiya Agarwal
Kanhaiya Agarwal
Director
almost 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 14 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 18 years ago
Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-17092019_signed
Declaration under section 90-12092019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-07122017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Copy of the intimation sent by company-03112016