Company Information

CIN
Status
Date of Incorporation
07 December 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
2,413,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitu Agarwal
Jitu Agarwal
Director
over 1 year ago
Sikha Garg
Sikha Garg
Director
over 1 year ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20112019-signed
Form DPT-3-17102019-signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Auditor?s certificate-04052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-14-19072017_signed
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Optional Attachment-(1)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Optional Attachment-(2)-19072017
Copy of board resolution authorizing giving of notice-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Copy of the intimation sent by company-24122016