Company Information

CIN
Status
Date of Incorporation
12 June 2001
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
28 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
about 1 year ago
Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
about 1 year ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
over 19 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 7 years ago
Rintu Das
Rintu Das
Director
almost 8 years ago
Govind Prasad Saraf
Govind Prasad Saraf
Director
over 19 years ago
Ramesh Chandra Jhawer
Ramesh Chandra Jhawer
Director
over 19 years ago
Omprakash Bhuwalka
Omprakash Bhuwalka
Director
over 21 years ago
Sanjay Saraf
Sanjay Saraf
Director
over 23 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-3-05092018-signed
Resignation letter-31082018
Form ADT-1-22082018_signed
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form INC-22-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy of board resolution authorizing giving of notice-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Form DIR-12-12012018_signed