Company Information

CIN
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
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
4,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshan Lal Agarwal
Roshan Lal Agarwal
Director
about 1 year ago
Anita Vaid
Anita Vaid
Director
over 1 year ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 12 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_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
Form ADT-3-08112018-signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Resignation letter-20102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT