Company Information

CIN
Status
Date of Incorporation
08 November 2011
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
11 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Nahata
Sharad Nahata
Director
over 1 year ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
about 13 years ago

Past Directors

Kishan Lall Baid
Kishan Lall Baid
Director
almost 10 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form ADT-1-19072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF