Company Information

CIN
Status
Date of Incorporation
28 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,950
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Bindu Agarwal
Bindu Agarwal
Director/Designated Partner
about 23 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
almost 6 years ago
Sagar Agarwal
Sagar Agarwal
Additional Director
about 13 years ago

Documents

Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-06072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Interest in other entities;-28032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed