Company Information

CIN
Status
Date of Incorporation
28 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Sarda
Neeta Sarda
Director/Designated Partner
over 1 year ago
Shubhra Khemka
Shubhra Khemka
Director/Designated Partner
over 1 year ago
Neelam Sonthalia
Neelam Sonthalia
Director/Designated Partner
over 1 year ago

Past Directors

Krishan Kumar Goenka
Krishan Kumar Goenka
Director
almost 13 years ago
Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 13 years ago

Documents

Form DPT-3-12052020-signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form MGT-7-090316.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Letter of Appointment-181215.PDF