Company Information

CIN
Status
Date of Incorporation
16 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansa Agarwal
Hansa Agarwal
Additional Director
over 1 year ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 6 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 14 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Form AOC-4-08072018_signed
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed