Company Information

CIN
Status
Date of Incorporation
19 May 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 1 year ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 18 years ago

Past Directors

Bishwanath Poddar
Bishwanath Poddar
Director
over 18 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-15102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-09112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-25052019_signed
Form ADT-1-21052019_signed
Declaration by first director-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed