Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Agrawal
Ashok Agrawal
Director
over 1 year ago

Past Directors

Anup Bansal
Anup Bansal
Director
over 7 years ago
Vivek Agrawal
Vivek Agrawal
Additional Director
about 10 years ago
Bhupendra Bansal
Bhupendra Bansal
Additional Director
about 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-19102019_signed
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Interest in other entities;-14122017
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Notice of resignation;-14122017
Notice of resignation filed with the company-14122017