Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
over 4 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Director
almost 12 years ago
Biswanath Basak
Biswanath Basak
Director
almost 12 years ago
Rajeev Khirwal
Rajeev Khirwal
Director
over 19 years ago
Sunil Khirwal
Sunil Khirwal
Director
over 19 years ago
Sunit Kumar Khirwal
Sunit Kumar Khirwal
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DIR-12-01102020_signed
Form DIR-11-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration by first director-23092020
Proof of dispatch-23092020
Notice of resignation;-23092020
Acknowledgement received from company-23092020
Interest in other entities;-23092020
Notice of resignation filed with the company-23092020
Evidence of cessation;-23092020
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed