Company Information

CIN
Status
Date of Incorporation
15 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 11 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 11 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-01112017_signed
Form MGT-14-01112017_signed
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form DIR-11-27022017_signed
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017