Company Information

CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Almal
Hemant Kumar Almal
Director/Designated Partner
over 1 year ago
Man Mohan Garodia
Man Mohan Garodia
Director/Designated Partner
over 11 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director/Designated Partner
almost 12 years ago
Saurabh Almal
Saurabh Almal
Director/Designated Partner
about 14 years ago
Mahabir Prasad Goenka
Mahabir Prasad Goenka
Director/Designated Partner
over 33 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
almost 12 years ago
Basant Kumar Almal
Basant Kumar Almal
Director
over 23 years ago
Dilip Kumar Rajgarhia
Dilip Kumar Rajgarhia
Director
over 28 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-02122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form DIR-11-27112019_signed
Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Acknowledgement received from company-26112019
Notice of resignation filed with the company-25112019
Proof of dispatch-25112019
Form DIR-11-25112019_signed
Acknowledgement received from company-25112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019