Company Information

CIN
Status
Date of Incorporation
28 November 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
29 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
over 6 years ago
Anita Devi
Anita Devi
Director
over 6 years ago

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 8 years ago
Ful Devi Agarwalla
Ful Devi Agarwalla
Director
about 13 years ago
Soma Das
Soma Das
Director
about 13 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-19112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-17102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Resignation letter-08102018
Form DIR-11-01062018_signed
Proof of dispatch-01062018
Acknowledgement received from company-01062018
Notice of resignation filed with the company-01062018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018