Company Information

CIN
Status
Date of Incorporation
11 February 2013
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
929,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
about 1 year ago
Balvinder Singh
Balvinder Singh
Director
about 8 years ago

Past Directors

Ruchita Bansal .
Ruchita Bansal .
Director
about 7 years ago
Nandini Raha
Nandini Raha
Director
almost 12 years ago
Harvinder Singh
Harvinder Singh
Director
almost 12 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 12 years ago

Documents

Form DPT-3-05122020-signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form DPT-3-25062019
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Acknowledgement received from company-01092018
Notice of resignation filed with the company-01092018
Evidence of cessation;-01092018
Proof of dispatch-01092018
Notice of resignation;-01092018
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Notice of resignation filed with the company-20092017
Form DIR-11-20092017_signed
Evidence of cessation;-20092017
Acknowledgement received from company-20092017
Proof of dispatch-20092017