Company Information

CIN
Status
Date of Incorporation
18 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
over 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 8 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 31 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Managing Director
about 16 years ago
Manbhari Devi Agarwal
Manbhari Devi Agarwal
Director
over 31 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form MGT-14-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form AOC-4-11102018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Notice of resignation;-07042018