Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 11 years ago

Past Directors

Nitika Kedia
Nitika Kedia
Director
almost 8 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 8 years ago
Sampat Lal Agarwal
Sampat Lal Agarwal
Director
over 11 years ago

Documents

Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Interest in other entities;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form MGT-14-011014.OCT