Company Information

CIN
Status
Date of Incorporation
24 December 1981
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
8,256,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
over 1 year ago

Registered Trademarks

Ambey Group (Device Of Leaf... Simplex Properties Trading

[Class : 36] Services Related To Insurance, Financial Affairs, Monetary Affairs & Real Estate Affaairs

Ambey Group (Device Of Leaf... Simplex Properties Trading

[Class : 37] Services Related To Building Construction, Repair & Installation Services

Charges

0
28 December 2004
Uti Bank Limited
2 Crore
28 December 2004
Uti Bank Limited
0
28 December 2004
Uti Bank Limited
0
28 December 2004
Uti Bank Limited
0

Documents

Form MGT-7-19112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-26082020-signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Optional Attachment-(2)-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed