Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
about 1 year ago
Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Tripti Pansari
Tripti Pansari
Director
over 8 years ago
Tushar Pansari
Tushar Pansari
Director
almost 9 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 18 years ago

Charges

03 November 2023
The South Indian Bank Limited
0
03 November 2023
The South Indian Bank Limited
0
03 November 2023
The South Indian Bank Limited
0

Documents

Form AOC-4-07012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Form INC-22-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Notice of resignation;-02052016
Form DIR-12-140316.OCT
Interest in other entities-140316.PDF
Letter of Appointment-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Form MGT-7-171115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT