Company Information
CIN
Status
Date of Incorporation
11 February 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 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
840,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanda Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sunil Agarwal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Priti Agarwal
Director
almost 12 years ago
almost 12 years ago
Manish Kumar Dhandhania
Director
almost 12 years ago
almost 12 years ago
Bijay Kumar Barik
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-22032021_signed
Form DPT-3-13022021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Shareholders-MGT_7_G27800960_GSHORA1959_20161201142544.xlsm