Company Information

CIN
Status
Date of Incorporation
26 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 1 year ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-05022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Form ADT-3-01022019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Resignation letter-01022019
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-211215.OCT