Company Information

CIN
Status
Date of Incorporation
30 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
over 8 years ago
Ranjeet Kumar Agarwal
Ranjeet Kumar Agarwal
Director
over 8 years ago
Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Siddharth Singhal
Siddharth Singhal
Director
about 10 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Evidence of cessation;-16012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017