Company Information

CIN
Status
Date of Incorporation
05 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,650,000
Authorised Capital
16,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 1 year ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 12 years ago

Past Directors

Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director
about 12 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
over 12 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-16042020
Form MGT-7-16042020_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form ADT-3-01102018-signed
Resignation letter-17092018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT