Company Information

CIN
Status
Date of Incorporation
18 August 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
498,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
almost 2 years ago
Harish Ram
Harish Ram
Director/Designated Partner
almost 10 years ago

Past Directors

Sangita Devi Agarwal
Sangita Devi Agarwal
Director
over 10 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
almost 13 years ago
Tushar Sharma
Tushar Sharma
Director
over 13 years ago
Pawan Maru
Pawan Maru
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Form MGT-7-291115.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-140515.PDF
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF