Company Information

CIN
Status
Date of Incorporation
19 May 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
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
about 5 years ago
Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
about 8 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
almost 8 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
about 9 years ago
Debasish Paul
Debasish Paul
Director
about 9 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form ADT-3-24112020_signed
Resignation letter-24112020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation filed with the company-22022020
Proof of dispatch-22022020
Notice of resignation;-22022020
Form DIR-11-22022020_signed
Optional Attachment-(1)-01022020
Interest in other entities;-01022020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-29092018