Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
1,638,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannath Shah
Jagannath Shah
Director/Designated Partner
over 1 year ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Hans Nath Yadav
Hans Nath Yadav
Beneficial Owner
over 5 years ago
Rahul Kumar Das
Rahul Kumar Das
Beneficial Owner
over 5 years ago

Past Directors

Nitai Shaw
Nitai Shaw
Additional Director
over 6 years ago
Uma Jha
Uma Jha
Director
almost 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-19112020_signed
Form DPT-3-28022020-signed
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form DPT-3-05062019
Form INC-22-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form DIR-12-01102018_signed
Evidence of cessation;-12092018