Company Information

CIN
Status
Date of Incorporation
03 December 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
16 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirtika Gupta
Kirtika Gupta
Director
over 1 year ago
Jasmani Gowala
Jasmani Gowala
Director
almost 2 years ago

Past Directors

Bhola Nath Singh
Bhola Nath Singh
Director
about 9 years ago
Nikhil Dutta
Nikhil Dutta
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
about 12 years ago
Anthony Gomes
Anthony Gomes
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-29082018_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Interest in other entities;-16112017
Letter of appointment;-16112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017