Company Information

CIN
Status
Date of Incorporation
24 March 1999
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
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 26 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 26 years ago

Past Directors

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

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-30122020
Form PAS-6-25122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-05122020-signed
Form MGT-14-04102020_signed
Form PAS-6-14092020_signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-09072019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-02112018_signed
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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed