Company Information

CIN
Status
Date of Incorporation
16 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
about 8 years ago
Basant Kumar Chowdhary
Basant Kumar Chowdhary
Additional Director
about 8 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 11 years ago
Pankaj Chowdhary
Pankaj Chowdhary
Director
over 11 years ago

Past Directors

Pulkit Choudhary
Pulkit Choudhary
Additional Director
about 8 years ago
Vivek Chowdhary
Vivek Chowdhary
Director
over 11 years ago

Documents

Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(4)-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Letter of appointment;-02022017
Interest in other entities;-02022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Declaration by first director-02022017
Optional Attachment-(5)-02022017
Notice of resignation filed with the company-20122016
Form DIR-11-20122016_signed
Acknowledgement received from company-20122016
Proof of dispatch-20122016
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Notice of resignation;-03122016
Letter of appointment;-03122016
Form DIR-12-03122016_signed
Evidence of cessation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Declaration by first director-03122016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016