Company Information

CIN
Status
Date of Incorporation
18 April 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
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 9 years ago
Vicky Agarwal
Vicky Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director
about 10 years ago
Rahul Saha
Rahul Saha
Director
over 11 years ago
Vivek Kumar Dey
Vivek Kumar Dey
Director
over 11 years ago
Amit Das
Amit Das
Director
over 11 years ago

Documents

Form INC-22-27092016_signed
Copies of the utility bills as mentioned above (not older than two months)-27092016
Copy of board resolution authorizing giving of notice-27092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Letter of Appointment-150515.PDF
Evidence of cessation-150515.PDF
Form DIR-11-150515.OCT
Form DIR-12-130215.OCT
Evidence of cessation-130215.PDF
Form DIR-12-020115.OCT
Letter of Appointment-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Interest in other entities-020115.PDF
Form 32-050913.OCT
Evidence of cessation-050913.PDF
Form 32-250813.OCT
Evidence of cessation-250813.PDF
Form 18-110713.OCT
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Optional Attachment 1-180413.PDF
Form 67 -Addendum--180413 in respect of Form 1--120313Form 18--120313Form 32-120313.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
MoA - Memorandum of Association-120313.PDF
No Objection Certificate in case there is a change in promoters-120313.PDF
Optional Attachment 1-120313.PDF
Form 32-120313-120313.PDF