Company Information

CIN
Status
Date of Incorporation
09 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 799/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
12 months ago
Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Thakur
Manoj Kumar Thakur
Director/Designated Partner
almost 2 years ago
Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Jogi Roy
Jogi Roy
Director
over 8 years ago
Vikash Kumar
Vikash Kumar
Director
over 8 years ago
Shambhu Jaiswara
Shambhu Jaiswara
Director
over 11 years ago
Sourav Agarwal
Sourav Agarwal
Director
over 11 years ago
Vinit Mandiwal
Vinit Mandiwal
Director
over 11 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 resolution passed by the company-16052019
Copy of the intimation sent by 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
Form DIR-12-18092018_signed
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Interest in other entities;-28082018
Declaration by first director-28082018
Optional Attachment-(1)-28082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017