Company Information
CIN
Status
Date of Incorporation
28 June 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
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devki Nandan Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Yadu Nandan Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Usha Agarwal
Director
about 9 years ago
about 9 years ago
Raj Kumar Sharma
Director
about 9 years ago
about 9 years ago
Ramesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Declaration by first director-25102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(3)-04082018