Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Abhijit Sil
Abhijit Sil
Director
almost 8 years ago
Rohit Kumar Jha
Rohit Kumar Jha
Director
almost 8 years ago
Najmul Karim Kazi
Najmul Karim Kazi
Director
over 10 years ago
Kailash Chand Bondia
Kailash Chand Bondia
Director
over 10 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Copy of resolution passed by the company-20102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Optional Attachment-(1)-15092017