Company Information
CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Usha Devi Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Gaurav Kumar Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Saurav Kumar Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arun Sarkar
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of other Entity(s)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
