Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 2 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 12 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-17042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-25112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DIR-12-28032019_signed
Form DIR-12-27032019_signed
Notice of resignation filed with the company-27032019
Interest in other entities;-27032019
Form DIR-11-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Proof of dispatch-27032019
Notice of resignation;-27032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed