Company Information

CIN
Status
Date of Incorporation
14 June 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 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

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 1 year ago
Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 9 years ago
Sunita More
Sunita More
Director
over 11 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-15102020-signed
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Form ADT-3-25092017-signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Resignation letter-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed