Company Information

CIN
Status
Date of Incorporation
29 August 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
29 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Agrawal
Archana Agrawal
Director
about 9 years ago
Manoj Agrawal
Manoj Agrawal
Director
about 9 years ago

Past Directors

Nand Kishore Madhogaria
Nand Kishore Madhogaria
Director
over 10 years ago
Rashmi Purushottam Tulsyan
Rashmi Purushottam Tulsyan
Director
almost 30 years ago
Rashmi Tulsyan
Rashmi Tulsyan
Director
over 32 years ago
Prawal Tulsyan
Prawal Tulsyan
Director
over 32 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
Form INC-22-200116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-200116.PDF
Form DIR-11-200116.OCT
Optional Attachment 1-180116.PDF
Evidence of cessation-180116.PDF
Form DIR-11-090116.OCT
Form DIR-12-010116.OCT
Interest in other entities-311215.PDF