Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Neelam Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dinesh Mandal
Director
almost 10 years ago
almost 10 years ago
Sudhanshu Agarwala
Director
almost 10 years ago
almost 10 years ago
Pankaj Gupta
Director
almost 10 years ago
almost 10 years ago
Shambhu Jaiswara
Director
almost 12 years ago
almost 12 years ago
Sourav Agarwal
Director
almost 12 years ago
almost 12 years ago
Vinit Mandiwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Declaration by first director-28082018
Optional Attachment-(1)-28082018
Interest in other entities;-28082018
Form MGT-7-02122017_signed
Optional Attachment-(1)-24112017
