Company Information
CIN
Status
Date of Incorporation
30 January 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 2023
Paid Up Capital
22,304,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Bagadia
Additional Director
over 16 years ago
over 16 years ago
Chandra Shekhar Agrawal
Additional Director
over 16 years ago
over 16 years ago
Deepak Agrawal
Additional Director
over 16 years ago
over 16 years ago
Arun Kumar Khandelia
Director
over 29 years ago
over 29 years ago
Past Directors
Ajay Kumar Tekriwal
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Optional Attachment-(1)-03072018
Copy of the intimation sent by company-03072018
Form ADT-3-26062018-signed
Resignation letter-23062018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
