Company Information

CIN
Status
Date of Incorporation
05 December 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Gupta
Giriraj Gupta
Director/Designated Partner
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 7 years ago
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
over 7 years ago
Madhu Sudan Gupta
Madhu Sudan Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 11 years ago
Basant Agarwal
Basant Agarwal
Director
about 11 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form DPT-3-04052020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017