Company Information

CIN
Status
Date of Incorporation
25 April 1994
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
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 1 year ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
about 22 years ago

Documents

Form DPT-3-27072020-signed
Notice of resignation;-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Proof of dispatch-30032020
Notice of resignation filed with the company-30032020
Form DIR-11-30032020_signed
Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-25052018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-301115.OCT
Form ADT-1-251115.OCT