Company Information

CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,445,690
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Munna Shaw
Munna Shaw
Director/Designated Partner
over 1 year ago
Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director/Designated Partner
over 7 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 18 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
about 8 years ago
Amit Singh
Amit Singh
Director
about 8 years ago
Nikhil Mody
Nikhil Mody
Director
over 8 years ago
Debasish Banerjee
Debasish Banerjee
Director
over 9 years ago
Birchand Singh .
Birchand Singh .
Director
almost 13 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
over 19 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Declaration by first director-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Letter of appointment;-11092017