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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Mirania Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Mahavir Prasad 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
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
-16052019
Form PAS-3-29032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29012019
Copy of Board or Shareholders? resolution-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016