Company Information

CIN
Status
Date of Incorporation
12 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saravanan Thangavelu
Saravanan Thangavelu
Director/Designated Partner
almost 2 years ago
Subbayan Nagarajan
Subbayan Nagarajan
Director/Designated Partner
about 2 years ago
Thangavel Senthil Kumar
Thangavel Senthil Kumar
Director/Designated Partner
about 2 years ago
Suresh Kottiyode Kumar
Suresh Kottiyode Kumar
Individual Promoter
about 3 years ago

Documents

Form MGT-14-16122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221216
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-10102022_signed
Optional Attachment-(1)-10102022
Form DIR-12-28092022_signed
Optional Attachment-(1)-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DPT-3-25062022_signed
Form ADT-1-02042022_signed
Copy of resolution passed by the company-01042022
Copy of the intimation sent by company-01042022
Copy of written consent given by auditor-01042022
Form INC-20A-07022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022