Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarabjit Singh Hora
Sarabjit Singh Hora
Director
almost 12 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
about 12 years ago
Sunita Thakur
Sunita Thakur
Director
about 12 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-24122020_signed
Form DPT-3-16112019-signed
Form DPT-3-07112019-signed
Form ADT-1-26082019_signed
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of written consent given by auditor-30052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed