Company Information

CIN
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinki Agarwala
Pinki Agarwala
Director
almost 2 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 8 years ago

Past Directors

Chiraagg Agarwala
Chiraagg Agarwala
Director
over 9 years ago
Bishnu Mittal
Bishnu Mittal
Director
over 12 years ago
Leena Mittal
Leena Mittal
Director
over 12 years ago

Charges

28 June 2023
Indian Bank
0
28 June 2023
Indian Bank
0
28 June 2023
Indian Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Acknowledgement received from company-18012019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Notice of resignation;-22022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016