Company Information

CIN
Status
Date of Incorporation
18 November 2010
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
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnesh Kumar Tiwari
Ratnesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Simran Dhanania
Simran Dhanania
Director
over 2 years ago
Rajni Biyala
Rajni Biyala
Director
over 5 years ago
Hemant Das
Hemant Das
Director
over 13 years ago
Kundan Mal Sharma
Kundan Mal Sharma
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration by first director-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Notice of resignation;-31072019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23102017_signed