Company Information

CIN
Status
Date of Incorporation
05 March 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 1 year ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Director
over 1 year ago
Bimal Mawandia
Bimal Mawandia
Director/Designated Partner
almost 19 years ago

Past Directors

Bishwanath Poddar
Bishwanath Poddar
Director
almost 19 years ago

Documents

Form MGT-7-05032021_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form DPT-3-19102020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Form ADT-1-19052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27112018_signed