Company Information

CIN
Status
Date of Incorporation
19 September 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Manna
Swapan Manna
Director/Designated Partner
about 3 years ago
Indu Patodia
Indu Patodia
Director
over 13 years ago

Past Directors

Amit Saha Kumar
Amit Saha Kumar
Director
over 9 years ago
Rajesh Madhogaria
Rajesh Madhogaria
Additional Director
almost 10 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-4-21112019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-23102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Resignation Letter-191015.PDF
Optional Attachment 1-191015.PDF
Form ADT-3-191015.PDF
Form ADT-1-131015.OCT
Form DIR-12-011015.OCT