Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sita Agarwal
Sita Agarwal
Additional Director
almost 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 7 years ago
Yogita Agarwal
Yogita Agarwal
Director
almost 7 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Interest in other entities;-11022019
Optional Attachment-(1)-11022019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Form ADT-3-27032018-signed
Resignation letter-23032018
Form DIR-12-23032018_signed
Acknowledgement received from company-22032018
Evidence of cessation;-22032018
Form DIR-11-22032018_signed
Proof of dispatch-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Optional Attachment-(3)-28022018