Company Information
CIN
Status
Date of Incorporation
06 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Kumar Jhawer
Director
almost 14 years ago
almost 14 years ago
Naresh Rathi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anil Kumar Binani
Additional Director
almost 14 years ago
almost 14 years ago
Aravind Pathak
Additional Director
almost 14 years ago
almost 14 years ago
Satish Harsh
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-22042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Form ADT-1-08012019_signed
Form ADT-3-07012019_signed
Copy of written consent given by auditor-07012019
Resignation letter-07012019
Copy of resolution passed by the company-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
