Company Information

CIN
Status
Date of Incorporation
28 September 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
474,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashoke Agarwalla
Ashoke Agarwalla
Director/Designated Partner
over 1 year ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 10 years ago
Renu Agarwal
Renu Agarwal
Director
about 10 years ago

Past Directors

Saurav Agarwalla
Saurav Agarwalla
Director
about 14 years ago
Anup Agarwalla
Anup Agarwalla
Director
over 19 years ago
Ramswarup Agarwalla
Ramswarup Agarwalla
Director
about 25 years ago

Documents

Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Form DPT-3-03122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Auditor?s certificate-03122020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form MGT-7-06102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-26102016