Company Information

CIN
Status
Date of Incorporation
23 December 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Newatia
Neelam Newatia
Director/Designated Partner
over 1 year ago
Vivek Newatia
Vivek Newatia
Director/Designated Partner
about 3 years ago
Utang Saraf
Utang Saraf
Director
over 8 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
about 13 years ago

Past Directors

Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-25092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed