Company Information

CIN
Status
Date of Incorporation
12 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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Burman
Vishal Burman
Director
over 1 year ago
Ashok Kumar Burman
Ashok Kumar Burman
Director
over 7 years ago

Past Directors

Mahesh Gupta
Mahesh Gupta
Director
over 9 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23112020-signed
Form DPT-3-19062020-signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-12072019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-03112018_signed