Company Information

CIN
Status
Date of Incorporation
11 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 1 year ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 22 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
almost 6 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
about 32 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-14122020-signed
Form DIR-12-19082020_signed
Declaration by first director-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_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
Form INC-22-19062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Copy of board resolution authorizing giving of notice-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Form AOC-4-30112017_signed