Company Information

CIN
Status
Date of Incorporation
26 September 2011
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
990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Kochar
Suresh Kochar
Director
about 10 years ago
Asim Singh
Asim Singh
Director
about 10 years ago
Gajen Kolita
Gajen Kolita
Director
about 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
about 13 years ago
Manoj Jain
Manoj Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Form DIR-11-02052017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Evidence of cessation;-01052017
Notice of resignation;-01052017
Form DIR-12-01052017_signed
Letter of appointment;-23042017
Form DIR-12-23042017_signed