Company Information

CIN
Status
Date of Incorporation
19 November 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
over 1 year ago
Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Kauntia
Mahesh Kumar Kauntia
Director
over 6 years ago

Past Directors

Gobardhan Das Rateria
Gobardhan Das Rateria
Director
about 10 years ago
Sarswati Devi Agarwal
Sarswati Devi Agarwal
Director
over 10 years ago
Sachindra Kumar Jha
Sachindra Kumar Jha
Director
over 10 years ago
Amit Tulsyan
Amit Tulsyan
Director
about 11 years ago

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-30092018_signed
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Notice of resignation;-28082018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Declaration by first director-29012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017