Company Information

CIN
Status
Date of Incorporation
30 August 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandralekha Rampuria
Chandralekha Rampuria
Director
over 1 year ago

Past Directors

Prakash Lakshman Yellore
Prakash Lakshman Yellore
Additional Director
almost 9 years ago
Surendra Rampuria
Surendra Rampuria
Director
over 13 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-22102020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018