Company Information

CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
almost 2 years ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 10 years ago
Krishna Kumar Rathi
Krishna Kumar Rathi
Additional Director
over 10 years ago
Mridula Guha
Mridula Guha
Director
over 10 years ago
Biswajit Dhar
Biswajit Dhar
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form INC-22-04102020_signed
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018