Company Information

CIN
Status
Date of Incorporation
18 December 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Agarwalla
Asha Agarwalla
Director/Designated Partner
over 1 year ago
Sachin Agarwalla
Sachin Agarwalla
Director/Designated Partner
over 1 year ago

Past Directors

Chitra Nathany
Chitra Nathany
Director
about 11 years ago
Nidhi Nathany
Nidhi Nathany
Director
about 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-09122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT