Company Information

CIN
Status
Date of Incorporation
28 June 2013
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

Pravin Kumar Agarwal
Pravin Kumar Agarwal
Additional Director
over 1 year ago
Prity Agarwal
Prity Agarwal
Additional Director
over 10 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-14122020_signed
Form DPT-3-27042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form ADT-3-09042019_signed
Resignation letter-08042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form ADT-3-05092018-signed
Resignation letter-03092018