Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Agarwal
Basant Agarwal
Director
over 1 year ago
Saroj Agarwal
Saroj Agarwal
Director
over 11 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
about 12 years ago
Sunita Thakur
Sunita Thakur
Director
about 12 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-30112017