Company Information

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

Directors

Sarala Agarwal
Sarala Agarwal
Director
over 1 year ago
Bejoy Kumar Chakraborty
Bejoy Kumar Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-22122018_signed
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(2)-19122018
Form AOC-4-13062018_signed