Company Information

CIN
Status
Date of Incorporation
27 September 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director
almost 2 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
almost 12 years ago
Bansilal Chawla
Bansilal Chawla
Director
almost 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Interest in other entities;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-14112016