Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kumar Sirohia
Pravin Kumar Sirohia
Director/Designated Partner
almost 4 years ago
Manish Agarwal
Manish Agarwal
Director
about 6 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
over 7 years ago

Past Directors

Ful Devi Agarwalla
Ful Devi Agarwalla
Director
over 8 years ago
Minati Halder
Minati Halder
Director
almost 11 years ago
Balbir Singh
Balbir Singh
Director
almost 13 years ago
Subhash Dey
Subhash Dey
Director
almost 13 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-21122018
Notice of resignation filed with the company-21122018
Form DIR-11-21122018_signed
Declaration by first director-21122018
Acknowledgement received from company-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Proof of dispatch-21122018
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-3-17102018-signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018