Company Information
CIN
Status
Date of Incorporation
11 February 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 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
940,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanda Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sunil Agarwal
Director
about 8 years ago
about 8 years ago
Past Directors
Harvinder Singh
Director
almost 12 years ago
almost 12 years ago
Priti Agarwal
Director
almost 12 years ago
almost 12 years ago
Manish Kumar Dhandhania
Director
almost 12 years ago
almost 12 years ago
Bijay Kumar Barik
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-05012021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Notice of resignation;-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Letter of appointment;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016