Company Information

CIN
Status
Date of Incorporation
29 December 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

Vinod Gujrani
Vinod Gujrani
Director/Designated Partner
over 1 year ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 13 years ago

Past Directors

Mrinalini Gujrani
Mrinalini Gujrani
Director
about 13 years ago

Documents

Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-03072020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-11-09072018_signed
Proof of dispatch-09072018
Notice of resignation filed with the company-09072018
Optional Attachment-(1)-30062018
Interest in other entities;-30062018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018