Company Information

CIN
Status
Date of Incorporation
02 November 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
28 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
almost 4 years ago
Devendra Kumar Tulsan
Devendra Kumar Tulsan
Director
over 10 years ago

Past Directors

Bhagirath Sharma
Bhagirath Sharma
Director
over 10 years ago
Arunkumar Agarwal
Arunkumar Agarwal
Director
almost 12 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017