Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Devi Sonthalia
Pushpa Devi Sonthalia
Director
about 1 year ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 1 year ago
Murari Lal Shah
Murari Lal Shah
Director
over 8 years ago

Past Directors

Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 13 years ago

Documents

Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-14052018
Notice of resignation filed with the company-14052018
Form DIR-11-14052018_signed
Acknowledgement received from company-14052018
Proof of dispatch-14052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Optional Attachment-(1)-12052018
Evidence of cessation;-12052018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Letter of appointment;-22092016