Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,602,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 3 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 17 years ago
Mukund Kumar Bajaj
Mukund Kumar Bajaj
Director
about 20 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-06092020
Form DPT-3-08052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Acknowledgement received from company-02052018
Form DIR-11-03052018_signed
Notice of resignation filed with the company-02052018
Proof of dispatch-02052018
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form 66-01052018_signed
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Form 23AC-30042018_signed
Form 23B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed