Company Information

CIN
Status
Date of Incorporation
31 May 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

Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
about 2 years ago
Harmeet Singh Sethi
Harmeet Singh Sethi
Director
over 12 years ago
Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director
over 12 years ago

Documents

Form DPT-3-20012021_signed
Form DPT-3-31122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-20032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form MGT-7-041215.OCT