Company Information

CIN
Status
Date of Incorporation
02 January 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
12 months ago
Ratan Agarwal
Ratan Agarwal
Director
over 1 year ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-05112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form ADT-1-26062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Form ADT-3-21092016-signed
Resignation letter-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form MGT-7-251115.OCT