Company Information

CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,950,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Nalsaria
Vijay Nalsaria
Director
over 1 year ago
Mahadeo Das
Mahadeo Das
Director
about 5 years ago

Past Directors

Mamta Jaiswal Narsaria
Mamta Jaiswal Narsaria
Additional Director
almost 8 years ago
Binod Kumar Kejriwal
Binod Kumar Kejriwal
Director
over 11 years ago
Bijoy Kumar Sonthalia
Bijoy Kumar Sonthalia
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018