Company Information

CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,604,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 29 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Additional Director
almost 10 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-020116.OCT
Form MGT-7-301115.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF