Company Information

CIN
Status
Date of Incorporation
16 February 2005
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
1,305,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 2 years ago
Premlata Bihani
Premlata Bihani
Director
almost 20 years ago

Past Directors

Riya Goyal
Riya Goyal
Additional Director
about 7 years ago
Kusum Devi Agarwal
Kusum Devi Agarwal
Director
over 11 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Interest in other entities;-05042018
Optional Attachment-(2)-05042018
Form DIR-12-05042018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-01112017_signed