Company Information

CIN
Status
Date of Incorporation
13 July 1992
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
25 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukriti Agarwal
Sukriti Agarwal
Director
over 1 year ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 2 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 18 years ago
Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
about 25 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Acknowledgement received from company-11032019
Evidence of cessation;-11032019
Form DIR-11-11032019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Notice of resignation filed with the company-11032019
Proof of dispatch-11032019
Form DIR-12-16022019_signed
Optional Attachment-(3)-15022019
Interest in other entities;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form ADT-1-15012019_signed