Company Information

CIN
Status
Date of Incorporation
14 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshni Chowdhury
Roshni Chowdhury
Director/Designated Partner
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 1 year ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director
over 15 years ago

Past Directors

Indu Devi Agarwal
Indu Devi Agarwal
Director
over 11 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 11 years ago
Pankaj Garg
Pankaj Garg
Director
over 13 years ago
Babu Lal Garg
Babu Lal Garg
Director
over 13 years ago
Bijay Kumar Goyal
Bijay Kumar Goyal
Director
over 15 years ago
Vishant Goyal
Vishant Goyal
Director
over 15 years ago
Uttam Kumar Goyal
Uttam Kumar Goyal
Director
almost 21 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
Copy of resolution passed by the company-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Notice of resignation filed with the company-04032017
Optional Attachment-(1)-04032017
Form DIR-11-04032017_signed
Form DIR-12-04032017_signed
Proof of dispatch-04032017
Acknowledgement received from company-04032017