Company Information

CIN
Status
Date of Incorporation
18 October 2004
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Chattopadhyay
Kalyan Chattopadhyay
Director/Designated Partner
over 1 year ago
Rishi Agarwal
Rishi Agarwal
Director
about 17 years ago
Vinod Arya Kumar
Vinod Arya Kumar
Director
about 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 17 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
about 17 years ago
Karan Agarwal
Karan Agarwal
Director
about 20 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Additional Director
almost 8 years ago
Pallab Sengupta
Pallab Sengupta
Additional Director
about 9 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Additional Director
about 10 years ago
Manoj Bansal
Manoj Bansal
Additional Director
about 11 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
about 17 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 19 years ago
Varun Agarwal
Varun Agarwal
Director
about 20 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-05062020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-29012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-13102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017