Company Information

CIN
Status
Date of Incorporation
13 June 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
2,240,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Kumar
Nishant Kumar
Director/Designated Partner
over 7 years ago
Sushma Devi
Sushma Devi
Director
over 12 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 13 years ago
Prabhakar Nayak
Prabhakar Nayak
Director
over 13 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-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 DPT-3-13112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Declaration by first director-24032018
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Optional Attachment-(1)-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017