Company Information

CIN
Status
Date of Incorporation
11 December 1991
Listing Status
Unlisted
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
17 July 2023
Paid Up Capital
5,427,700
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
over 4 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-12112020_signed
Form DIR-11-14082020_signed
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Declaration by first director-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form DPT-3-27062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018