Company Information

CIN
Status
Date of Incorporation
03 July 2006
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 199/-

Directors

Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 2 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 18 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 16 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-14072018
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Form DIR-11-22032017_signed
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017