Company Information

CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,939,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
almost 2 years ago
Rajiv Agrawal
Rajiv Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
about 29 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-07032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Evidence of cessation;-29092017