Company Information

CIN
Status
Date of Incorporation
08 September 2010
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Garg
Sneha Garg
Director
over 1 year ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Saurav Garg
Saurav Garg
Director
almost 14 years ago

Past Directors

Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
over 8 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 10 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
over 14 years ago

Documents

Form DPT-3-11052020-signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Notice of resignation filed with the company-26082019
Interest in other entities;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Acknowledgement received from company-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Proof of dispatch-26082019
Form DPT-3-29062019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Details of other Entity(s)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form DIR-12-23112018_signed