Company Information

CIN
Status
Date of Incorporation
24 July 1996
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
2,832,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 1 year ago
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
almost 2 years ago
Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Harikishan Uppadhaya
Harikishan Uppadhaya
Director
over 24 years ago

Documents

Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form INC-22-27022020_signed
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form MGT-14-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-28122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-14-28102017_signed
Copy of written consent given by auditor-28102017