Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Agarwal
Saroj Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Sankar Basu
Sankar Basu
Director
over 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
about 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form INC-22-13082019_signed
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Interest in other entities;-07082019
Optional Attachment-(2)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form DPT-3-25062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of resolution passed by the company-12102018