Company Information

CIN
Status
Date of Incorporation
17 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 499/-

Directors

Alka Agarwal
Alka Agarwal
Director
almost 2 years ago
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Jajodia
Ajay Jajodia
Director
almost 10 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Proof of dispatch-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(3)-29072019
Declaration by first director-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Notice of resignation filed with the company-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Acknowledgement received from company-29072019
Optional Attachment-(2)-29072019
Form DIR-11-29072019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019