Company Information
CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mira Agarwal Devi
Director
almost 12 years ago
almost 12 years ago
Aanup J Agarwal
Director
almost 12 years ago
almost 12 years ago
Latika Kothari
Director
about 12 years ago
about 12 years ago
Raj Kumar Kothari
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-26062017_signed
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Form ADT-3-02062017-signed
Resignation letter-31052017
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-08042016_signed
Copy of the intimation sent by company-08042016
Copy of written consent given by auditor-08042016
Resignation Letter-020216.PDF
Form ADT-3-020216.PDF
Form ADT-1-020216.OCT
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-070715.OCT
Optional Attachment 1-290615.PDF
Resignation Letter-290615.PDF
Form ADT-3-290615.PDF
FormSchV-111114 for the FY ending on-310314.OCT