Company Information

CIN
Status
Date of Incorporation
06 November 2012
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 3 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
about 8 years ago
Rajiv Singhi
Rajiv Singhi
Director
over 12 years ago

Past Directors

Anurag Singhi
Anurag Singhi
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_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
Form ADT-1-08102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-25082017
Copy of the intimation sent by company-25082017