Company Information

CIN
Status
Date of Incorporation
24 February 2005
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
03 August 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 7 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Pankaj Kumar Dey
Pankaj Kumar Dey
Director
almost 20 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-07042020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Interest in other entities;-03052018