Company Information

CIN
Status
Date of Incorporation
17 March 2004
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
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 19 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-24102019-signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form ADT-1-27082018_signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Copy of the intimation sent by company-27082018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-16052017_signed
Form ADT-3-15052017-signed
Resignation letter-09052017
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017