Company Information

CIN
Status
Date of Incorporation
15 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Additional Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
over 12 years ago
Samta Agarwal
Samta Agarwal
Director
about 13 years ago
Amit Agarwal
Amit Agarwal
Director
over 18 years ago
Anand Agarwal
Anand Agarwal
Director
over 34 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form INC-22-01122017_signed
Optional Attachment-(1)-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017