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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neekita Saraf
Neekita Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
almost 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Supplementary or Test audit report under section 143-18022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Form AOC - 4 CFS-18022019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24072018
Supplementary or Test audit report under section 143-24072018
Form AOC - 4 CFS-24072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form INC-22-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Copy of board resolution authorizing giving of notice-18102017