Company Information

CIN
Status
Date of Incorporation
05 January 2005
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
7,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Agarwal
Deepika Agarwal
Director/Designated Partner
over 19 years ago
Sheetal Agarwal
Sheetal Agarwal
Director/Designated Partner
over 19 years ago
Jyoti Agarwal
Jyoti Agarwal
Beneficial Owner
over 19 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 19 years ago
Hukum Chand Agarwal
Hukum Chand Agarwal
Director/Designated Partner
over 19 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 19 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-01082019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form ADT-1-181215.OCT
Form MGT-14-020215.OCT