Company Information

CIN
Status
Date of Incorporation
09 June 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Agarwal
Anirudh Agarwal
Director/Designated Partner
over 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 6 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 10 years ago

Past Directors

Sima Sen Ghosh
Sima Sen Ghosh
Director
over 9 years ago
Subir Sen
Subir Sen
Director
over 9 years ago
Jyoti Singh
Jyoti Singh
Director
over 10 years ago
Monu Jaiswal
Monu Jaiswal
Director
over 10 years ago
Ravindra Pratap Mishra
Ravindra Pratap Mishra
Director
over 10 years ago
Abhishek Damani
Abhishek Damani
Director
over 10 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Optional Attachment-(1)-09012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Interest in other entities;-06082018
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Evidence of cessation;-06082018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018