Company Information

CIN
Status
Date of Incorporation
30 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,896,230
Authorised Capital
6,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Ram Goenka
Mohan Ram Goenka
Director/Designated Partner
over 1 year ago
Renu Agarwalla
Renu Agarwalla
Director/Designated Partner
almost 10 years ago
Parimal Himatsingka
Parimal Himatsingka
Director/Designated Partner
almost 11 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 29 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 29 years ago

Past Directors

Ravi Agarwalla
Ravi Agarwalla
Director
almost 11 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form AOC - 4 CFS-11012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC-4-08012019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-30112017_signed