Company Information

CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 199/-

Directors

Harindra Yadav
Harindra Yadav
Director/Designated Partner
almost 2 years ago
Chandresh Bader
Chandresh Bader
Director/Designated Partner
almost 10 years ago

Past Directors

Rakesh Kumar Bengani
Rakesh Kumar Bengani
Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 8 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 11 years ago

Charges

08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-17042020-signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(4)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018