Company Information

CIN
Status
Date of Incorporation
25 July 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
29 September 2023
Paid Up Capital
326,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 21 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01092019_signed
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed