Company Information

CIN
Status
Date of Incorporation
11 March 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director
over 1 year ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Parmanand Agarwal
Parmanand Agarwal
Director
over 10 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
over 11 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
almost 12 years ago

Documents

Form MGT-7-07122017_signed
Form DIR-12-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Letter of appointment;-24022017
Notice of resignation;-24022017
Form DIR-12-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-280116.OCT
Form MGT-7-010116.OCT
Form DIR-12-151214.OCT
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Evidence of cessation-151214.PDF
Interest in other entities-151214.PDF
Letter of Appointment-151214.PDF
Form DIR-11-101214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-030913.OCT
FormSchV-070913 for the FY ending on-310313.OCT