Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
almost 6 years ago
Rajib Chakraborty
Rajib Chakraborty
Director
almost 12 years ago

Past Directors

Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
about 10 years ago
Santosh Dasgupta
Santosh Dasgupta
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-08052020-signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form INC-22-25042019_signed
Form DIR-12-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration by first director-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of other Entity(s)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of other Entity(s)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Copy of resolution passed by the company-30092017