Company Information

CIN
Status
Date of Incorporation
16 May 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Agarwal
Mrinal Agarwal
Director/Designated Partner
almost 2 years ago
Shivangi Agarwal
Shivangi Agarwal
Director
almost 2 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Additional Director
over 4 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 30 years ago

Documents

Form DPT-3-29122020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-3-21052018-signed
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Resignation letter-16052018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-030116.OCT
Form MGT-7-231215.OCT