Company Information

CIN
Status
Date of Incorporation
26 March 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Singhal
Anil Singhal
Director/Designated Partner
over 1 year ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
almost 2 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Shah
Mohit Shah
Director
almost 7 years ago
Harsh Bidawatka
Harsh Bidawatka
Director
about 7 years ago
Vandana Agarwal
Vandana Agarwal
Director
almost 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 10 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Director
over 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
almost 11 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-15112018_signed
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Optional Attachment-(2)-12112018
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed