Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
almost 2 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
almost 2 years ago
Pradeep Purohit
Pradeep Purohit
Director/Designated Partner
over 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 17 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
over 17 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
over 17 years ago

Past Directors

Nagraj Tater
Nagraj Tater
Director
over 9 years ago

Documents

Form DIR-12-06032021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-02122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form PAS-6-24112020_signed
Form PAS-6-10092020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016