Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
29 September 2023
Paid Up Capital
1,375,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
about 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF