Company Information

CIN
Status
Date of Incorporation
26 February 2004
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 2023
Paid Up Capital
3,935,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupama Agarwal
Anupama Agarwal
Director
almost 2 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 2 years ago
Priyansh Agarwal
Priyansh Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Shrey Agarwal
Shrey Agarwal
Director
over 10 years ago
Krishnalina Jha
Krishnalina Jha
Additional Director
over 10 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form DIR-12-25092018_signed
Form DIR-12-21092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed