Company Information

CIN
Status
Date of Incorporation
15 January 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
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
almost 2 years ago
Smita More
Smita More
Director
almost 2 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-26102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Altered memorandum of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-16102016