Company Information

CIN
Status
Date of Incorporation
27 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
31 July 2023
Paid Up Capital
33,796,400
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Beneficial Owner
over 1 year ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 1 year ago

Past Directors

Kabir Agarwal
Kabir Agarwal
Director
over 14 years ago
Debashis Das
Debashis Das
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-09102020_signed
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MGT-14-23092019-signed
Supplementary or Test audit report under section 143-23092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Form AOC - 4 CFS-23092019_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Statement of Subsidiaries as per section 129 - Form AOC-1-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Altered articles of association-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-21062019-signed
Copy of written consent given by auditor-17052019