Company Information

CIN
Status
Date of Incorporation
14 June 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
10 August 2023
Paid Up Capital
496,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Matber Singh Rawat
Matber Singh Rawat
Director/Designated Partner
over 6 years ago
Ashwani Kumar Tripathi
Ashwani Kumar Tripathi
Director/Designated Partner
over 6 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 9 years ago
Sandip Sharma
Sandip Sharma
Director
over 9 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Evidence of cessation;-25102018
Declaration by first director-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-13102018