Company Information

CIN
Status
Date of Incorporation
15 June 1987
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
7,082,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
over 1 year ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Kamlesh Devi Agarwal
Kamlesh Devi Agarwal
Director
over 15 years ago

Past Directors

Nishi Poddar
Nishi Poddar
Additional Director
about 14 years ago

Charges

0
09 November 2006
The Federal Bank Klimited
50 Lak
09 November 2006
The Federal Bank Klimited
0
09 November 2006
The Federal Bank Klimited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Notice of resignation filed with the company-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Form DIR-11-18042018_signed
Proof of dispatch-18042018
Notice of resignation;-18042018
Declaration by first director-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Optional Attachment-(1)-27012018