Company Information

CIN
Status
Date of Incorporation
28 September 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
30 September 2023
Paid Up Capital
4,505,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
about 1 year ago
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Divya Agrawal
Divya Agrawal
Director
almost 10 years ago
Ravi Agarwal
Ravi Agarwal
Director
almost 10 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
about 11 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 12 years ago

Documents

Form PAS-3-10082020_signed
Optional Attachment-(1)-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Copy of Board or Shareholders? resolution-10082020
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
Form MGT-14-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Form DPT-3-09042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form SH-7-27042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016