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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar Singh
Brajesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Sri Krishnananda Varma
Sri Krishnananda Varma
Director/Designated Partner
over 3 years ago
Raj Singh Kumar
Raj Singh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Director
over 12 years ago
Sanjay Jaiswal
Sanjay Jaiswal
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017