Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,800
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
over 6 years ago
Anita Devi
Anita Devi
Director
over 6 years ago

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 8 years ago
Minati Halder
Minati Halder
Director
almost 13 years ago
Ful Devi Agarwalla
Ful Devi Agarwalla
Director
about 13 years ago
Soma Das
Soma Das
Director
about 13 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-19112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Optional Attachment-(1)-10082018
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Form DIR-11-01062018_signed
Acknowledgement received from company-01062018