Company Information

CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
490,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 12 years ago

Past Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 32 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Form ADT-3-08032019_signed
Resignation letter-08032019
Form MGT-6-24122018_signed
-22122018
Acknowledgement received from company-16112018
Form DIR-11-16112018_signed
Proof of dispatch-16112018
Notice of resignation filed with the company-16112018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Interest in other entities;-13112018
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018