Company Information

CIN
Status
Date of Incorporation
12 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Agarwal
Megha Agarwal
Director/Designated Partner
over 1 year ago
Monty Agarwal
Monty Agarwal
Additional Director
over 1 year ago

Past Directors

Basant Kumar Rathi
Basant Kumar Rathi
Additional Director
over 10 years ago
Ritu Rathi .
Ritu Rathi .
Additional Director
over 10 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 12 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-23122020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-27012020_signed
Resignation letter-22012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-02072018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
Optional Attachment-(1)-07062017