Company Information

CIN
Status
Date of Incorporation
09 December 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 2015
Last Annual Meeting
08 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 9 years ago
Abhishek Bharuka
Abhishek Bharuka
Director
over 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 11 years ago

Documents

Form MGT-14-21042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Form ADT-1-201015.OCT
Form MGT-7-091015.OCT
Form23AC-290815 for the FY ending on-310315.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Form GNL.2-291114.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Evidence of cessation-211014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Letter of Appointment-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Form DIR-11-120614.OCT
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF