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
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Rakesh Singh Kumar
Rakesh Singh Kumar
Director
about 9 years ago
Debasish Paul
Debasish Paul
Director
about 9 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
almost 14 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-3-24112020_signed
Resignation letter-23112020
Form AOC-4-23112020_signed
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 resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form DIR-11-13022020_signed
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Notice of resignation filed with the company-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Declaration under section 90-27072019