Company Information

CIN
Status
Date of Incorporation
21 December 1995
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 2023
Paid Up Capital
15,886,990
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luv Agarwal
Luv Agarwal
Director/Designated Partner
over 1 year ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 1 year ago
Kush Agarwal
Kush Agarwal
Director/Designated Partner
over 1 year ago
Kshitij Agarwal
Kshitij Agarwal
Director
over 6 years ago

Past Directors

Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 9 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director Appointed In Casual Vacancy
almost 17 years ago
Duli Chand Gupta
Duli Chand Gupta
Director
about 18 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 18 years ago
Ruchika Khaitan
Ruchika Khaitan
Director
about 18 years ago

Charges

28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form DPT-3-17112020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form DPT-3-27062019
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Form DIR-11-31012019_signed
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Proof of dispatch-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Form DIR-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Evidence of cessation;-17022018
Notice of resignation;-17022018