Company Information

CIN
Status
Date of Incorporation
28 February 2005
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
30 September 2023
Paid Up Capital
40,925,000
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Agarwal
Anish Agarwal
Director/Designated Partner
over 1 year ago
Vishakha Agarwal
Vishakha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 12 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 18 years ago
Manish Saraf
Manish Saraf
Director
about 19 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 19 years ago

Charges

0
21 December 2006
Punjab National Bank
15 Crore
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0

Documents

Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016