Company Information

CIN
Status
Date of Incorporation
10 May 2010
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
3,465,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranshu Vikram Bagla
Pranshu Vikram Bagla
Director
over 6 years ago
Anju Bagla
Anju Bagla
Director
over 14 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-14012021_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Optional Attachment-(1)-20092018
Form DIR-11-29062018_signed
Acknowledgement received from company-28062018
Notice of resignation filed with the company-28062018
Proof of dispatch-28062018
Form DIR-12-26062018_signed
Notice of resignation;-25062018
Evidence of cessation;-25062018