Company Information

CIN
Status
Date of Incorporation
19 January 1989
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
998,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 1 year ago
Kishan Deo Agarwal
Kishan Deo Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 36 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-24102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-11-19022018_signed
Acknowledgement received from company-14022018
Notice of resignation filed with the company-14022018
Proof of dispatch-14022018
Form DIR-12-11012018_signed
Optional Attachment-(1)-10012018
Notice of resignation;-10012018
Evidence of cessation;-10012018
Form MGT-7-20102017_signed
List of share holders, debenture holders;-17102017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017