Company Information

CIN
Status
Date of Incorporation
19 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 11 years ago
Vikash Agarwal .
Vikash Agarwal .
Director
almost 11 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Additional Director
almost 4 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-14122020-signed
Form DPT-3-03062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016