Company Information

CIN
Status
Date of Incorporation
31 August 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Isha Garg
Isha Garg
Director
almost 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Past Directors

Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
over 8 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 10 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-12062020-signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Optional Attachment-(1)-21112017
Copy of board resolution authorizing giving of notice-21112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of other Entity(s)-23102016
Form AOC-4-23102016