Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Rohit Kumar Jha
Rohit Kumar Jha
Director
almost 8 years ago
Manoj Majumder
Manoj Majumder
Director
almost 8 years ago
Najmul Karim Kazi
Najmul Karim Kazi
Director
over 10 years ago
Kailash Chand Bondia
Kailash Chand Bondia
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017