Company Information
CIN
Status
Date of Incorporation
08 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
2,499,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Pradeep Agarwal
Director
almost 24 years ago
almost 24 years ago
Avadhesh Matadin Nathani
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form ADT-1-12022018_signed
Copy of written consent given by auditor-10022018
Form ADT-3-24012018-signed
Resignation letter-19012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form66-250914 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form MGT-14-180614.PDF
Optional Attachment 1-180614.PDF
Optional Attachment 2-180614.PDF
Optional Attachment 3-180614.PDF
Copy of resolution-180614.PDF