Company Information

CIN
Status
Date of Incorporation
03 August 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
30 September 2023
Paid Up Capital
1,662,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Vijayant Agrawal
Vijayant Agrawal
Beneficial Owner
almost 2 years ago

Past Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 16 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 28 years ago

Documents

Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11102019-signed
Auditor?s certificate-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
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;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016