Company Information

CIN
Status
Date of Incorporation
24 December 2012
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
99,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
about 2 years ago
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Verma
Anil Kumar Verma
Additional Director
almost 4 years ago
Kapil Muni Pandey
Kapil Muni Pandey
Director
about 12 years ago

Charges

18 December 2023
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-29102019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-3-12102017-signed
Resignation letter-11102017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed