Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Vaishali Agarwal
Vaishali Agarwal
Director/Designated Partner
over 1 year ago
Chandi Prasad Poddar
Chandi Prasad Poddar
Director
about 18 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
about 18 years ago
Jitendra Khaitan
Jitendra Khaitan
Director
over 18 years ago

Past Directors

Vidhi Agarwal
Vidhi Agarwal
Director
over 7 years ago
Naveen Kataruka
Naveen Kataruka
Director
about 18 years ago

Documents

Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of the intimation sent by company-16092020
Optional Attachment-(2)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-14092020_signed
Resignation letter-11092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-16102019-signed
Form DPT-3-20092019-signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Interest in other entities;-07052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed