Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
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
180,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
about 1 year ago
Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
over 2 years ago
Anushri Gupta
Anushri Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Upender Yadav
Upender Yadav
Director
almost 6 years ago
Kusum Agarwal
Kusum Agarwal
Director
almost 10 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 13 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
almost 13 years ago

Documents

Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
List_G46605580_OMPK1944_20171026200727.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Optional Attachment-(1)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
List of share holders, debenture holders;-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed