Company Information

CIN
Status
Date of Incorporation
19 July 2004
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
28 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwala
Rajesh Agarwala
Director/Designated Partner
over 1 year ago
Sarita Agarwala
Sarita Agarwala
Director/Designated Partner
over 1 year ago
Ramdulari Devi Agarwal
Ramdulari Devi Agarwal
Beneficial Owner
over 5 years ago
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Beneficial Owner
over 5 years ago

Past Directors

Bikash Bihani
Bikash Bihani
Director
almost 15 years ago
Shreyansh Jain
Shreyansh Jain
Director
almost 15 years ago
Arjoon Hazarika Som
Arjoon Hazarika Som
Director
over 20 years ago
Rupa Hazarika Som
Rupa Hazarika Som
Director
over 20 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-26082020-signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-27112017_signed