Company Information

CIN
Status
Date of Incorporation
25 July 2014
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
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 10 years ago
Meena Sanganeria
Meena Sanganeria
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form ADT-1-07012021_signed
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form DPT-3-27072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29072019
Form DPT-3-28072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017