Company Information

CIN
Status
Date of Incorporation
28 May 1977
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavkumar Agarwal
Raghavkumar Agarwal
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
about 3 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 27 years ago

Past Directors

Bramanand Goel
Bramanand Goel
Director
over 5 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
almost 6 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
about 9 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 16 years ago
Pradeep Goel
Pradeep Goel
Director
over 27 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 47 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form DIR-12-25102019_signed
Declaration by first director-25102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(2)-11062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Evidence of cessation;-18032019