Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,962,970
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 2 years ago
Sita Agarwal
Sita Agarwal
Director
over 26 years ago

Past Directors

Bhavik Agarwal
Bhavik Agarwal
Additional Director
over 4 years ago

Documents

Optional Attachment-(3)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form INC-22-05062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copy of board resolution authorizing giving of notice-05062018
Form ADT-1-17042018_signed
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form ADT-3-27032018-signed