Company Information

CIN
Status
Date of Incorporation
13 January 2011
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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Agarwal
Komal Agarwal
Director/Designated Partner
almost 2 years ago
Arsha Bansal
Arsha Bansal
Director
over 9 years ago
Swati Bansal
Swati Bansal
Director
over 9 years ago
Aayush Bansal
Aayush Bansal
Director
almost 10 years ago

Past Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
almost 11 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
almost 11 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago

Documents

Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Optional Attachment-(1)-12032020
Copy of board resolution authorizing giving of notice-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-10052019_signed
Resignation letter-09052019
Form AOC - 4 CFS-30012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018