Company Information

CIN
Status
Date of Incorporation
23 November 2012
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
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kumar Joshi
Binod Kumar Joshi
Director
12 months ago
Pooja Soni
Pooja Soni
Director/Designated Partner
over 1 year ago
Roshan Chopra
Roshan Chopra
Director
over 1 year ago
Sobha Sharma
Sobha Sharma
Director
about 12 years ago

Past Directors

Ritu Saraf
Ritu Saraf
Director
almost 7 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
about 9 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
over 10 years ago
Uttam Show
Uttam Show
Director
about 12 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-07112017