Company Information
CIN
Status
Date of Incorporation
11 May 2013
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 799/-
Directors
Vishal Khemka
Director/Designated Partner
over 5 years ago
over 5 years ago
Tejan Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Shova Agarwal
Director
over 11 years ago
over 11 years ago
Bajrang Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Vinod Agarwal
Director
over 9 years ago
over 9 years ago
Biswajit Halder
Director
over 11 years ago
over 11 years ago
Pinaki Ranjan Dey
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-05092019_signed
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DPT-3-01082019
Form DPT-3-24062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed