Company Information
CIN
Status
Date of Incorporation
16 August 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jatin Parsuramka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyam Parsuramka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjana Devi Agarwal
Director
over 13 years ago
over 13 years ago
Rupesh Agarwal
Director
over 13 years ago
over 13 years ago
Krishna Chandra Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-30062019
Declaration by first director-27102018
Acknowledgement received from company-27102018
Evidence of cessation;-27102018
Form DIR-11-27102018_signed
Form DIR-12-27102018_signed
Notice of resignation filed with the company-27102018
Notice of resignation;-27102018
Proof of dispatch-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
