Company Information

CIN
Status
Date of Incorporation
26 July 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

Tilak Prajapat
Tilak Prajapat
Director/Designated Partner
almost 1 year ago
Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
almost 2 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 2 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
over 6 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 8 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 8 years ago
Om Prakash Soni
Om Prakash Soni
Director
over 11 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago

Documents

Form 23AC-26092020_signed
Form MGT-7-26092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Notice of resignation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018