Company Information

CIN
Status
Date of Incorporation
16 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
almost 2 years ago
Indu Patodia
Indu Patodia
Director
almost 12 years ago

Past Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 6 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
over 9 years ago
Akash Saraf
Akash Saraf
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 12 years ago

Documents

Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Notice of resignation;-27102018
Interest in other entities;-27102018
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form AOC-4-28092018_signed