Company Information

CIN
Status
Date of Incorporation
10 August 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
02 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Bhimsaria
Varsha Bhimsaria
Director
over 2 years ago
Kavita Bhimsaria
Kavita Bhimsaria
Director
about 5 years ago

Past Directors

Pawan Bhimsaria
Pawan Bhimsaria
Director
over 12 years ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Acknowledgement received from company-04122019
Evidence of cessation;-04122019
Notice of resignation filed with the company-04122019
Notice of resignation;-04122019
Proof of dispatch-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-11112016_signed