Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanju Singh
Sanju Singh
Director/Designated Partner
over 1 year ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 3 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
almost 14 years ago
Siddharth Poddar
Siddharth Poddar
Director
almost 14 years ago

Past Directors

Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-27062019
Form ADT-3-17052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016