Company Information

CIN
Status
Date of Incorporation
11 September 2012
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agarwal
Pawan Agarwal
Director
over 1 year ago
Paromita Chakraborty
Paromita Chakraborty
Director
over 2 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 12 years ago
Parveen Agarwal
Parveen Agarwal
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-18092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-28122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
Copy of the intimation sent by company-18062018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017