Company Information

CIN
Status
Date of Incorporation
11 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,255,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saroj Agarwal
Saroj Agarwal
Additional Director
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 27 years ago
Basudeo Agarwal
Basudeo Agarwal
Director
almost 37 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of MGT-8-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Optional Attachment-(1)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of MGT-8-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form ADT-1-26042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed