Company Information

CIN
Status
Date of Incorporation
15 September 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Gupta
Anup Gupta
Director
almost 2 years ago
Dhruv Modi
Dhruv Modi
Director
over 12 years ago

Documents

Form ADT-1-19032020_signed
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-21072017_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form INC-22-30012017_signed
Copy of board resolution authorizing giving of notice-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Directors report as per section 134(3)-11082016
List of share holders, debenture holders;-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed