Company Information

CIN
Status
Date of Incorporation
14 December 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
7,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Lal Agarwal
Ramji Lal Agarwal
Director
over 1 year ago
Gobinda Das Adhikary
Gobinda Das Adhikary
Director/Designated Partner
over 3 years ago
Om Prakash Shah
Om Prakash Shah
Director
over 3 years ago

Past Directors

Jagadish Prasad Agarwal
Jagadish Prasad Agarwal
Director
almost 11 years ago
Usha Agarwal
Usha Agarwal
Director
about 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 13 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-251115.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Evidence of cessation-041115.PDF
Form ADT-1-181015.OCT