Company Information

CIN
Status
Date of Incorporation
31 May 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

Rakesh Singh
Rakesh Singh
Director
over 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_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
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form ADT-3-20032018-signed
Resignation letter-13032018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form INC-22-05062017_signed
Copies of the utility bills as mentioned above (not older than two months)-05062017
Copy of board resolution authorizing giving of notice-05062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017