Company Information

CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,445,650
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Harsh Jhajharia
Harsh Jhajharia
Director
almost 15 years ago
Payal Agarwal
Payal Agarwal
Director
over 18 years ago

Documents

Form DPT-3-17112020_signed
Form DPT-3-11042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form INC-22-23102017_signed
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
Copies of the utility bills as mentioned above (not older than two months)-23102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed