Company Information

CIN
Status
Date of Incorporation
07 December 2004
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
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Saraogi
Sunil Saraogi
Director
about 20 years ago
Ravi Jain
Ravi Jain
Director
about 20 years ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Additional Director
almost 17 years ago
Suman Saraogi
Suman Saraogi
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form DIR-12-291115.OCT