Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bal Kishan Newatia
Bal Kishan Newatia
Director/Designated Partner
over 1 year ago
Utang Saraf
Utang Saraf
Director
over 6 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
about 13 years ago

Past Directors

Divyaa Newatia
Divyaa Newatia
Additional Director
over 3 years ago
Protap Mondal
Protap Mondal
Additional Director
almost 4 years ago
Debkumar Shome
Debkumar Shome
Director
over 7 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form DIR-12-25102017_signed
Acknowledgement received from company-03012017
Notice of resignation filed with the company-03012017