Company Information

CIN
Status
Date of Incorporation
16 January 2014
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 199/-

Directors

Pradeep Jain
Pradeep Jain
Director
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 1 year ago
Priyanka Agarwal
Priyanka Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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-3-30062019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Form ADT-1-04012019_signed
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018