Company Information

CIN
Status
Date of Incorporation
07 August 2014
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
almost 6 years ago
Ashis Mondal
Ashis Mondal
Director
over 8 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017