Company Information

CIN
Status
Date of Incorporation
14 September 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
564,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rupesh Agarwal
Rupesh Agarwal
Director
almost 12 years ago
Uma Devi Agarwal
Uma Devi Agarwal
Director
over 14 years ago
Ram Deo Agarwal
Ram Deo Agarwal
Director
over 20 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-16062016
Form AOC-4-16062016_signed