Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savita Agarwal
Savita Agarwal
Director
over 13 years ago
Krishna Gopal .
Krishna Gopal .
Director
over 13 years ago
Samir Agarwal
Samir Agarwal
Director
almost 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 14 years ago

Past Directors

Prabhash Kumar Agrawalla
Prabhash Kumar Agrawalla
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Form DPT-3-24042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed