Company Information

CIN
Status
Date of Incorporation
14 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Agarwal
Prashant Agarwal
Director
almost 11 years ago
Suman Agarwal
Suman Agarwal
Director
almost 11 years ago

Past Directors

Valli Radhakrishnaraja
Valli Radhakrishnaraja
Director
over 12 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-300116.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form INC-22-070814.OCT
Form DIR-11-220514.OCT
Form DIR-11-170514.OCT