Company Information

CIN
Status
Date of Incorporation
13 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 1 year ago
Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 1 year ago
Priti Singh
Priti Singh
Director/Designated Partner
over 1 year ago

Past Directors

Rajiv Tanti
Rajiv Tanti
Director
over 1 year ago
Shalini Verma
Shalini Verma
Director
over 7 years ago
Bikash Agarwal
Bikash Agarwal
Director
about 9 years ago
Raghunath Bansal
Raghunath Bansal
Director
about 9 years ago
Atul Agarwalla
Atul Agarwalla
Director
about 14 years ago
Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Director
about 14 years ago

Documents

Form AOC-4-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form ADT-1-07072018_signed
Copy of written consent given by auditor-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form DIR-11-30062017_signed
Acknowledgement received from company-29062017
Notice of resignation filed with the company-29062017
Proof of dispatch-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Notice of resignation;-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Form ADT-1-30112016_signed