Company Information

CIN
Status
Date of Incorporation
11 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Todi
Raghav Todi
Director/Designated Partner
about 1 year ago
Vidyut Saraf
Vidyut Saraf
Director/Designated Partner
over 1 year ago
Rahul Saraf
Rahul Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
about 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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
Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-301215.OCT
Form AOC-4-191015.OCT
Directors- report as per section 134-3--121015.PDF
Copy Of Financial Statements as per section 134-121015.PDF
Form MGT-14-130715.PDF