Company Information

CIN
Status
Date of Incorporation
07 February 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Indu Patodia
Indu Patodia
Director
almost 13 years ago

Past Directors

Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-23102019-signed
Form DPT-3-12102019-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Letter of appointment;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-251115.OCT