Company Information

CIN
Status
Date of Incorporation
21 March 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
21 September 2023
Paid Up Capital
642,500
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhurima Dhanuka
Madhurima Dhanuka
Director/Designated Partner
over 1 year ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Piyush Dhanuka
Piyush Dhanuka
Additional Director
over 1 year ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
almost 13 years ago
Rita Agarwal
Rita Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
-06102018
Form ADT-1-27062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-23102017_signed