Company Information

CIN
Status
Date of Incorporation
06 January 1993
Listing Status
Listed
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 2022
Paid Up Capital
30,003,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director/Designated Partner
about 19 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director
about 19 years ago
Aloke Tulsyan
Aloke Tulsyan
Director/Designated Partner
about 19 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 19 years ago
Amit Kumar Chamaria
Amit Kumar Chamaria
Director/Designated Partner
over 22 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director/Designated Partner
almost 25 years ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
almost 25 years ago

Past Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
over 9 years ago
Satyendra Kushwaha
Satyendra Kushwaha
Additional Director
over 9 years ago
Santosh Kumar Bhagat
Santosh Kumar Bhagat
Additional Director
over 9 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Additional Director
over 9 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Additional Director
over 9 years ago
Ruchi Bhagat
Ruchi Bhagat
Additional Director
almost 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-14052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Form DIR-12-24032018_signed
Notice of resignation;-23032018
Evidence of cessation;-23032018
Form AOC-4(XBRL)-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Form MGT-7-21012018_signed
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4(XBRL)-23122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of MGT-8-22122017
Form MGT-7-30062017_signed