Company Information

CIN
Status
Date of Incorporation
02 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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Agarwal
Shashi Agarwal
Director
over 1 year ago
Ravi Agarwal
Ravi Agarwal
Director
about 11 years ago

Past Directors

Rachana Agarwal
Rachana Agarwal
Director
about 11 years ago
Basant Agarwal
Basant Agarwal
Director
almost 12 years ago
Arunkumar Agarwal
Arunkumar Agarwal
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Acknowledgement received from company-15092018
Form DIR-11-15092018_signed
Form DIR-12-15092018_signed
Notice of resignation filed with the company-15092018
Notice of resignation;-15092018
Proof of dispatch-15092018
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form INC-22-14032017_signed
Form MGT-14-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017