Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
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

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Omprakash Shyam Singh
Omprakash Shyam Singh
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kohri
Ashok Kumar Kohri
Additional Director
over 6 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
over 6 years ago

Past Directors

Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Nilamani Panda
Nilamani Panda
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 13 years ago
Manju Sharma
Manju Sharma
Director
over 14 years ago
Binod Sharma
Binod Sharma
Director
over 14 years ago

Documents

Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form INC-22-11032020_signed
Form MGT-14-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019