Company Information
CIN
Status
Date of Incorporation
15 June 1995
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 2022
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Lath
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar Lath
Director/Designated Partner
about 1 year ago
about 1 year ago
Jai Prakash Lath
Director
about 1 year ago
about 1 year ago
Alok Agrawal
Director
almost 6 years ago
almost 6 years ago
Pramod Kumar Agrawal
Director
over 10 years ago
over 10 years ago
Deepak Sawadia
Director
over 29 years ago
over 29 years ago
Pawan Kumar Agrawala
Director/Designated Partner
over 29 years ago
over 29 years ago
Lagan Kumar Agrawal
Director
over 29 years ago
over 29 years ago
Charges
29 April 2011
State Bank Of India
40 Lak
29 April 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-25062020-signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Optional Attachment-(1)-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-3-29112018-signed
Resignation letter-10112018
Form MGT-7-20012018_signed