Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
9,300,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
almost 2 years ago
Sita Agarwal
Sita Agarwal
Director
over 13 years ago

Charges

11 Lak
28 October 2021
Union Bank Of India
11 Lak
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-17042018_signed
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form ADT-3-28032018-signed
Resignation letter-23032018
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed