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 2019
Last Annual Meeting
30 September 2019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14052019
-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018