Company Information
CIN
Status
Date of Incorporation
06 September 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Agarwal
Director
over 10 years ago
over 10 years ago
Anita Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Dinesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Pawan Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-27062016_signed
Copies of the utility bills as mentioned above (not older than two months)-27062016
Copy of board resolution authorizing giving of notice-27062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
Form MGT-14-24042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Optional Attachment 1-221014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Letter of Appointment-071014.PDF
Form DIR-11-090614.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Evidence of cessation-080813.PDF
Form 18-040713.OCT
Optional Attachment 1-270213.PDF
Evidence of cessation-270213.PDF