Company Information

CIN
Status
Date of Incorporation
25 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Kumar Agarwal
Aman Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dilip Kumar Fogla
Dilip Kumar Fogla
Director/Designated Partner
almost 2 years ago
Bharat Ram Tewari
Bharat Ram Tewari
Director/Designated Partner
over 9 years ago
Sajal Das
Sajal Das
Additional Director
about 10 years ago
Rajiv Pandey
Rajiv Pandey
Director/Designated Partner
about 10 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Subrata Saha
Subrata Saha
Additional Director
about 10 years ago

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-09112018_signed
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 ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Form ADT-3-06092018-signed
Resignation letter-03092018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018