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
3,811,750
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Agarwal
Payal Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Sawarmal Agarwal
Sawarmal Agarwal
Director
almost 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 23 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-23102017_signed
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
Copy of board resolution authorizing giving of notice-23102017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Interest in other entities;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Notice of resignation filed with the company-11072017
Evidence of cessation;-11072017
Notice of resignation;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Letter of appointment;-11072017