Company Information

CIN
Status
Date of Incorporation
21 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,420,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Verma
Kailash Kumar Verma
Director/Designated Partner
almost 2 years ago
Sudhakar Ayalasomayajula
Sudhakar Ayalasomayajula
Director
almost 14 years ago

Past Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Director
over 12 years ago
Aditya Mehta
Aditya Mehta
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-16102019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Directors report as per section 134(3)-06102016
Form AOC-4-06102016