Company Information

CIN
Status
Date of Incorporation
15 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Radhey Shyam Dhandh
Radhey Shyam Dhandh
Director/Designated Partner
over 1 year ago
Tamal Ray
Tamal Ray
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-06032020
Acknowledgement received from company-06032020
Declaration by first director-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Proof of dispatch-06032020
Evidence of cessation;-06032020
Form DIR-11-06032020_signed
Form DIR-12-06032020_signed
Notice of resignation filed with the company-06032020
Notice of resignation;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Form DIR-11-18042018_signed
Acknowledgement received from company-18042018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018