Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
almost 2 years ago
Gautam Agarwala
Gautam Agarwala
Director
almost 9 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
almost 15 years ago

Past Directors

Ajay Mandal
Ajay Mandal
Director
over 7 years ago
Babita Agarwal
Babita Agarwal
Director
almost 9 years ago
Murshed Ali Khan
Murshed Ali Khan
Director
almost 11 years ago
Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director
almost 15 years ago
Anup Sarkar
Anup Sarkar
Director
almost 15 years ago
Rakhi Sarkar
Rakhi Sarkar
Director
almost 15 years ago
Bhaskar Gupta
Bhaskar Gupta
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-14-08062019_signed
Form INC-22-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Acknowledgement received from company-08062019
Evidence of cessation;-08062019
Form DIR-11-08062019_signed
Notice of resignation filed with the company-08062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Proof of dispatch-08062019
Form DIR-12-08062019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed