Company Information

CIN
Status
Date of Incorporation
26 April 2013
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Meena Devi
Meena Devi
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Arvind Chokhany
Arvind Chokhany
Director
over 11 years ago

Past Directors

Apurba Kumar Mitra
Apurba Kumar Mitra
Additional Director
over 6 years ago
Kakoli Laskar
Kakoli Laskar
Director
over 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DIR-12-29112020_signed
Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DPT-3-27112019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-18092018