Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
over 1 year ago
Govind Rajgaria
Govind Rajgaria
Director
over 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
about 13 years ago

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
almost 8 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Declaration by first director-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-06112017_signed