Company Information
CIN
Status
Date of Incorporation
19 February 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haradhan Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapan Kundu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Vaibhav Agarwal
Whole Time Director
over 10 years ago
over 10 years ago
Harsh Agarwal
Director
almost 11 years ago
almost 11 years ago
Amita Agarwal
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-14072017-signed
Resignation letter-14072017
Form PAS-3-21032017_signed
Copy of Board or Shareholders? resolution-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
Form PAS-3-15022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Form SH-7-19122016-signed
Altered memorandum of assciation;-15122016
Copy of the resolution for alteration of capital;-15122016
Form AOC-4-01122016_signed