Company Information

CIN
Status
Date of Incorporation
12 May 1988
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
21,880,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Maheshwari
Ashish Maheshwari
Additional Director
about 2 years ago

Past Directors

Pramod Kumar Baid
Pramod Kumar Baid
Additional Director
almost 8 years ago
Vinod Baid
Vinod Baid
Additional Director
about 8 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 18 years ago
Sandeep Kumar Modi
Sandeep Kumar Modi
Director
about 35 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
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
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-18092017
Form AOC-4-28082017_signed
Directors report as per section 134(3)-23082017