Company Information

CIN
Status
Date of Incorporation
28 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
630,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
over 1 year ago
Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 6 years ago
Ashish Goyal
Ashish Goyal
Director
about 16 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
almost 7 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 18 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-08082018
Interest in other entities;-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Form INC-22-19072018_signed
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Interest in other entities;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration by first director-02052018
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed