Company Information

CIN
Status
Date of Incorporation
02 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Navneet Kumar
Navneet Kumar
Director
over 5 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
over 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 11 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
over 12 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
almost 13 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
almost 13 years ago

Documents

Form AOC-4-22022020_signed
Secretarial Audit Report-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Optional Attachment-(1)-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Letter of appointment;-21052016
Notice of resignation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016