Company Information

CIN
Status
Date of Incorporation
09 March 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
15 September 2023
Paid Up Capital
187,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Lath
Babita Lath
Director
over 10 years ago

Past Directors

Praveen Kumar Lath
Praveen Kumar Lath
Additional Director
almost 9 years ago
Sanjit Kumar Verma
Sanjit Kumar Verma
Director
almost 15 years ago
Anand Agarwal
Anand Agarwal
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-25112020_signed
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018