Company Information
CIN
Status
Date of Incorporation
03 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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Piyush Agarwal
Director
over 1 year ago
over 1 year ago
Arun Kanti Deb
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tapan Das
Director
about 11 years ago
about 11 years ago
Pratick Pitty
Director
about 11 years ago
about 11 years ago
Latika Kothari
Director
about 11 years ago
about 11 years ago
Raj Kumar Kothari
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-21122020-signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-30072019_signed
Optional Attachment-(1)-30072019
