Company Information

CIN
Status
Date of Incorporation
09 May 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
1,648,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Jai Bhagwan Agarwal
Jai Bhagwan Agarwal
Additional Director
over 6 years ago
Priyanka Tulsyan
Priyanka Tulsyan
Director
over 13 years ago

Documents

Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-26092018_signed
Interest in other entities;-20092018
Evidence of cessation;-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017