Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
796,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prayash Agarwal
Prayash Agarwal
Director/Designated Partner
over 5 years ago
Sarita Devi Agarwal
Sarita Devi Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Director
over 9 years ago
Rashmi Saraf
Rashmi Saraf
Additional Director
almost 10 years ago
Kailash Kumar Saraf
Kailash Kumar Saraf
Director
almost 19 years ago
Bishwnath Saraf
Bishwnath Saraf
Director
almost 19 years ago

Documents

Form DIR-12-13122019_signed
Declaration by first director-28112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Copy of the intimation sent by company-17022018
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form ADT-3-11012018-signed