Company Information

CIN
Status
Date of Incorporation
06 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Bhatter
Rishi Bhatter
Additional Director
over 1 year ago
Ruchi Bhatter Bhatter
Ruchi Bhatter Bhatter
Director
almost 2 years ago

Past Directors

Sunita Devi Bhatter
Sunita Devi Bhatter
Director
almost 12 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 12 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 12 years ago

Documents

Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-07072017_signed
Copy of the intimation sent by company-07072017
Copy of written consent given by auditor-07072017
Form ADT-3-22062017-signed
Resignation letter-15062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-21102016