Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
about 13 years ago

Past Directors

Amal Guchait
Amal Guchait
Director
over 2 years ago
Pradip Sarkar
Pradip Sarkar
Director
almost 6 years ago
Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-29012019_signed
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-09112017