Company Information

CIN
Status
Date of Incorporation
16 June 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Utsav Mittal
Utsav Mittal
Director/Designated Partner
almost 3 years ago
Umang Mittal
Umang Mittal
Director/Designated Partner
about 4 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
over 4 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 4 years ago

Past Directors

Vishal Mundhra
Vishal Mundhra
Director
over 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 13 years ago

Registered Trademarks

Sriniketan Vasidhaiva Kutumbakam Nirman

[Class : 36] Real Estate Affairs, Evaluation, Management, Administration Services Related To Real Estate, Real Estate Agency, Real Estate Investment And Financial Services Included In Class 36.

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Form ADT-3-02102020_signed
Resignation letter-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(4)-06072020
Notice of resignation;-06072020
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Form DPT-3-02062020-signed
Form DPT-3-30062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018