Company Information

CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,580,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Agarwal
Pramod Agarwal
Director
about 24 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
about 27 years ago

Past Directors

Harish Kumar Aggarwal
Harish Kumar Aggarwal
Director
over 19 years ago
Mahadeo Prasad Agarwala
Mahadeo Prasad Agarwala
Director
about 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018
Form AOC-4-31102018_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Shareholders-MGT_7_G26437939_GSHORA1959_20161201103514.xlsm
Form MGT-7-30112016_signed
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-301015.OCT
Form23AC-110415 for the FY ending on-310313.OCT
Form23AC-110415 for the FY ending on-310314.OCT
Form66-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form66-110415 for the FY ending on-310313.OCT
Form PAS-3-010415.OCT
Resltn passed by the BOD-310315.PDF
List of allottees-310315.PDF
Form ADT-1-140115.OCT
Form MGT-14-181114.OCT
FormSchV-171114 for the FY ending on-310313.OCT