Company Information

CIN
Status
Date of Incorporation
23 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Arya
Manish Arya
Director
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 8 years ago

Past Directors

Anju Mittal
Anju Mittal
Director
almost 12 years ago
Dulari Devi Agarwal
Dulari Devi Agarwal
Director
almost 12 years ago
Anita Thakur
Anita Thakur
Director
about 12 years ago
Sunita Thakur
Sunita Thakur
Director
about 12 years ago

Documents

Form STK-2-27102021-signed
-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
-02032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form INC-22-15092016_signed
Form MGT-14-15092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016