Company Information

CIN
Status
Date of Incorporation
11 March 2013
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director
over 1 year ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Parmanand Agarwal
Parmanand Agarwal
Director
over 11 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
almost 12 years ago

Documents

Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Notice of resignation;-24022017
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-020116.OCT
Form MGT-7-041215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-070913 for the FY ending on-310313.OCT
FormSchV-070913 for the FY ending on-310313.OCT
Form 2-040913.OCT
List of allottees-040913.PDF
Form 5-050813.PDF
Optional Attachment 1-050813.PDF
MoA - Memorandum of Association-050813.PDF
Form 23B for period 110313 to 310313-240513.OCT