Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
2,454,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
over 20 years ago
Neetu Agarwal
Neetu Agarwal
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(3)-19122018
Evidence of cessation;-19122018
Acknowledgement received from company-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(2)-19122018
Form DIR-11-19122018_signed
Notice of resignation filed with the company-19122018
Form DIR-12-19122018_signed
Proof of dispatch-19122018
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Interest in other entities;-19122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed