Company Information

CIN
Status
Date of Incorporation
07 August 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

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 1 year ago
Sunaina Agarwal Kejriwal
Sunaina Agarwal Kejriwal
Director
over 4 years ago
Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director
over 10 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-07102018_signed
Copy of resolution passed by the company-07102018
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed