Company Information

CIN
Status
Date of Incorporation
23 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kanoria
Govind Kanoria
Director
over 1 year ago
Gaurav Kanoria
Gaurav Kanoria
Director
over 1 year ago

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Director
over 9 years ago
Manish Arukia
Manish Arukia
Director
about 12 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
about 12 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 12 years ago
Dilip Kumar Choudhury
Dilip Kumar Choudhury
Director
over 12 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form ADT-3-13102016-signed
Resignation letter-10102016
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016