Company Information

CIN
Status
Date of Incorporation
03 August 2012
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
850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Jajodia
Umesh Jajodia
Director/Designated Partner
over 1 year ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
about 2 years ago
Ronak Agarwal
Ronak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Samarlal Agarwalla
Samarlal Agarwalla
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-21122020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-27092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Declaration under section 90-27092019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed