Company Information

CIN
Status
Date of Incorporation
02 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Modi
Priti Modi
Director
over 1 year ago
Sailesh Agarwal
Sailesh Agarwal
Director
almost 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 10 years ago
Rakesh Singh
Rakesh Singh
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 12 years ago
Sandeep Shah
Sandeep Shah
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Form MGT-14-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copy of board resolution authorizing giving of notice-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-12102018