Company Information

CIN
Status
Date of Incorporation
15 December 2010
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
1,320,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Agarwal
Rinku Agarwal
Director/Designated Partner
over 1 year ago
Sandip Kumar Mitruka
Sandip Kumar Mitruka
Director/Designated Partner
almost 2 years ago

Past Directors

Sitaram Agarwal
Sitaram Agarwal
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Acknowledgement received from company-02032019
Notice of resignation;-02032019
Notice of resignation filed with the company-02032019
Form DIR-12-02032019_signed
Form DIR-11-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Proof of dispatch-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed