Company Information

CIN
Status
Date of Incorporation
05 February 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
about 4 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
over 11 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-12052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-02102019
Notice of resignation;-02102019
Optional Attachment-(1)-02102019
Notice of resignation filed with the company-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Form DIR-11-02102019_signed
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Acknowledgement received from company-02102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-07012019