Company Information

CIN
Status
Date of Incorporation
31 October 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 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jugraj Kothari
Jugraj Kothari
Director
about 12 years ago

Past Directors

Ram Karan Gupta
Ram Karan Gupta
Additional Director
almost 7 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
about 12 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration by first director-03122018
Form DIR-12-03122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Form MGT-7-29102017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-12112016_signed