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 499/-

Directors

Radhey Shyam Dhandh
Radhey Shyam Dhandh
Director/Designated Partner
almost 2 years ago
Megha Modi
Megha Modi
Director/Designated Partner
about 7 years ago

Past Directors

Dhruv Modi
Dhruv Modi
Director
over 12 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form DIR-12-15092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
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 INC-22-10102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-10012018_signed
Acknowledgement received from company-10012018
Form DIR-12-08122017_signed
Optional Attachment-(3)-08122017