Company Information
CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishan Mirania Agarwal
Director
almost 6 years ago
almost 6 years ago
Past Directors
Raj Kumar Mundhra
Director
about 11 years ago
about 11 years ago
Narayandas Jaigopal Lohia
Director
about 11 years ago
about 11 years ago
Shiv Kumar Damani
Director
about 12 years ago
about 12 years ago
Ashis Toshniwal
Director
about 12 years ago
about 12 years ago
Sitaram Sharma
Director
about 12 years ago
about 12 years ago
Renu Sharma
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15022018
Copy of board resolution authorizing giving of notice-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016