Company Information
CIN
Status
Date of Incorporation
19 June 1998
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
33,800,000
Authorised Capital
34,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swajan Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Agarwalla
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form MGT-14-05022021_signed
Form GNL-2-14012021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-07112017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 marked as defective by Registrar on 29-12-2020
Form AOC-4-13112017_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-22102018_signed marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-20102018 marked as defective by Registrar on 24-12-2020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-16112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form ADT-1-14102017_signed