Company Information

CIN
Status
Date of Incorporation
04 November 2013
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
18 September 2023
Paid Up Capital
175,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indra Chand Gupta
Indra Chand Gupta
Director/Designated Partner
over 1 year ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Dinesh Kumar Shah
Dinesh Kumar Shah
Director
about 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form INC-22-19012018_signed
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form DIR-11-181114.OCT
FormSchV-121114 for the FY ending on-310314.OCT