Company Information

CIN
Status
Date of Incorporation
07 June 2006
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
23,810,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swasti Agarwal
Swasti Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
almost 2 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 18 years ago
Sarada Devi Agarwal
Sarada Devi Agarwal
Director
over 18 years ago

Charges

6 Lak
12 September 2017
Bank Of India
6 Lak
12 September 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-25072019_signed
Resignation letter-24072019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-26092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016