Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 1 year ago
Suman Agarwal
Suman Agarwal
Director
about 15 years ago

Past Directors

Nitish Kumar .
Nitish Kumar .
Director
about 9 years ago
Akash Kejriwal
Akash Kejriwal
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
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
Form MGT-7-10122018_signed
Form AOC-4-30112018_signed