Company Information

CIN
Status
Date of Incorporation
11 August 2014
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
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 1 year ago
Drishti Agarwal
Drishti Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 6 years ago
Shireesh Saxena
Shireesh Saxena
Director
about 9 years ago
Nitish Kumar .
Nitish Kumar .
Director
over 9 years ago
Hari Narayan Sharma
Hari Narayan Sharma
Director
over 9 years ago
Arun Sarkar
Arun Sarkar
Director
over 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 10 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Optional Attachment-(1)-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form SH-7-03042017-signed
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-03042017
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.-03042017
Copy of the resolution for alteration of capital;-01042017
Altered memorandum of assciation;-01042017