Company Information

CIN
Status
Date of Incorporation
05 March 2014
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

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
almost 2 years ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 2 years ago
Avishek Chaudhary
Avishek Chaudhary
Director/Designated Partner
about 3 years ago
Sanjay Kapri
Sanjay Kapri
Director/Designated Partner
about 3 years ago
Omprakash Khaitan
Omprakash Khaitan
Director
almost 9 years ago

Past Directors

Rajani Dhandhania
Rajani Dhandhania
Director
about 5 years ago
Sanjay Chokhany
Sanjay Chokhany
Director
almost 9 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 10 years ago
Surojit Sen
Surojit Sen
Director
almost 11 years ago

Charges

20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-25122020_signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-05092018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form DIR-12-08052018_signed
Form AOC-4-08052018_signed
Form DIR-11-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Acknowledgement received from company-04052018
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Evidence of cessation;-04052018