Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
over 2 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 6 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
almost 11 years ago
Nitu Singhania
Nitu Singhania
Director
almost 11 years ago
Harsh Jalan
Harsh Jalan
Director
over 13 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Notice of resignation;-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed