Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
29 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
almost 2 years ago
Upendra Giri
Upendra Giri
Director/Designated Partner
almost 2 years ago
Manish Khemmka
Manish Khemmka
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Dabriwal
Vivek Dabriwal
Director
about 10 years ago
Aman Gupta
Aman Gupta
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
about 14 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC-4-04122019_signed
Form AOC - 4 CFS-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-04092019_signed
Optional Attachment-(1)-31082019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed