Company Information

CIN
Status
Date of Incorporation
24 September 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
2,600,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 1 year ago
Drishti Agarwal
Drishti Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 6 years ago
Nitish Kumar .
Nitish Kumar .
Director
about 9 years ago
Hari Narayan Sharma
Hari Narayan Sharma
Director
over 10 years ago
Akash Kejriwal
Akash Kejriwal
Director
about 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-18102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form PAS-3-10042019_signed
Form SH-7-10042019-signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed