Company Information

CIN
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
about 13 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
over 14 years ago
Akshay Nathany
Akshay Nathany
Director
over 14 years ago

Past Directors

Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 13 years ago

Documents

Form DIR-12-22122020_signed
Declaration by first director-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-03112020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-09072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed