Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 1 year ago
Dayaram Agarwal
Dayaram Agarwal
Director/Designated Partner
over 2 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
over 13 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
over 13 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Additional Director
over 2 years ago
Kanta Agarwal
Kanta Agarwal
Director
about 9 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 13 years ago

Documents

Form MGT-7-23032021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Form DPT-3-10072020-signed
Form DPT-3-14012020-signed
Form DPT-3-27122019
Optional Attachment-(1)-27122019
Form INC-22-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of board resolution authorizing giving of notice-25102019
Directors report as per section 134(3)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-27122017