Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
over 12 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
over 2 years ago
Rinku Agarwal
Rinku Agarwal
Director
over 12 years ago
Nirupam Agarwal
Nirupam Agarwal
Director
over 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Sanjib Paul
Sanjib Paul
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-15112019-signed
Form DPT-3-07112019-signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form MGT-14-300615.OCT
Copy of resolution-290615.PDF