Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikunj Agarwal
Nikunj Agarwal
Director
over 1 year ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 1 year ago
Ankush Agarwal
Ankush Agarwal
Director
almost 9 years ago

Past Directors

Satish Kumar Poddar
Satish Kumar Poddar
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-14-09032017_signed
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of board resolution authorizing giving of notice-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016