Company Information

CIN
Status
Date of Incorporation
20 April 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
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
over 1 year ago
Yogesh Ganeriwala
Yogesh Ganeriwala
Director
over 13 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 10 years ago
Vishnu Agarwal .
Vishnu Agarwal .
Additional Director
over 11 years ago
Sushil Kumar Changia
Sushil Kumar Changia
Director
over 13 years ago
Saurav Tibrewalla
Saurav Tibrewalla
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-20042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-27062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-27032019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Notice of resignation filed with the company-27032019
Notice of resignation;-27032019
Proof of dispatch-27032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018