Company Information

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

Directors

Paras Kumar Surana
Paras Kumar Surana
Director
over 1 year ago
Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
Surendra Kumar Borar
Surendra Kumar Borar
Director
over 12 years ago
Megh Raj Nahata
Megh Raj Nahata
Director
over 12 years ago

Past Directors

Navin Kumar Banthia
Navin Kumar Banthia
Additional Director
almost 10 years ago
Vinod Kumar Baid
Vinod Kumar Baid
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-19112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-12062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form e-CODS-29032018_signed
Form 23AC-21022018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Interest in other entities;-09012017
Letter of appointment;-09012017
Notice of resignation;-09012017