Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000
Directors
Rakesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisha Goyal
Director
over 2 years ago
over 2 years ago
Ankita Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Garg Pushpa Devi
Director
almost 13 years ago
almost 13 years ago
Bajranglal Agarwal
Director
almost 13 years ago
almost 13 years ago
Anita Thakur
Director
about 13 years ago
about 13 years ago
Sunita Thakur
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Agencies, Real Estate Management, Real Estate Brokers, Hire And Deal In Real Estates Being In Class 36.
Documents
Form DPT-3-03112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-3-12012018-signed
Resignation letter-12012018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copies of the utility bills as mentioned above (not older than two months)-14012017
