Company Information

CIN
Status
Date of Incorporation
12 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Swati Agarwal
Swati Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(1)-06052016
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form DIR-12-230216.OCT