Company Information

CIN
Status
Date of Incorporation
16 November 2010
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
30 September 2023
Paid Up Capital
734,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Sharma
Surendra Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Gita Pandey
Gita Pandey
Additional Director
over 6 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-09032019_signed
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Copy of resolution passed by the company-09032019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-18062018
Interest in other entities;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed