Company Information

CIN
Status
Date of Incorporation
25 September 2012
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
20 September 2023
Paid Up Capital
3,618,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
about 1 year ago
Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form PAS-3-14082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09082019
Copy of Board or Shareholders? resolution-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Valuation Report from the valuer, if any;-09082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-13062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(3)-11052019
Form SH-7-27042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed