Company Information

CIN
Status
Date of Incorporation
19 April 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
22 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
over 1 year ago
Sabita Agarwal
Sabita Agarwal
Director
almost 4 years ago

Past Directors

Saijal Agarwal
Saijal Agarwal
Director
over 9 years ago
Dipak Pareek
Dipak Pareek
Director
about 10 years ago
Kunal Jain
Kunal Jain
Director
about 10 years ago
Suman Rustagi
Suman Rustagi
Director
over 11 years ago
Rajesh Kumar Rustogi
Rajesh Kumar Rustogi
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-28062019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form SH-7-19032019-signed
Altered memorandum of assciation;-08032019
Copy of the resolution for alteration of capital;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed