Company Information

CIN
Status
Date of Incorporation
27 December 2011
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
30 September 2023
Paid Up Capital
1,045,650
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Agarwal
Alka Agarwal
Director
over 1 year ago
Gopal Agarwal
Gopal Agarwal
Director
about 13 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form MGT-7-251115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF