Company Information
CIN
Status
Date of Incorporation
24 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarvesh Kumar Mishra
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Kumar Mishra
Director/Designated Partner
about 6 years ago
about 6 years ago
Shayan Nagrath
Additional Director
about 6 years ago
about 6 years ago
Vijay Kumar Nagrath
Additional Director
about 6 years ago
about 6 years ago
Ajay Kumar Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Pawan Kumar Bansal
Director
over 18 years ago
over 18 years ago
Jitendra B Vasa
Director
over 18 years ago
over 18 years ago
Documents
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Evidence of cessation;-21112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Optional Attachment-(1)-13112018