Company Information

CIN
Status
Date of Incorporation
12 June 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Goenka
Sharmila Goenka
Director
over 12 years ago
Sujata Chanani
Sujata Chanani
Director
over 12 years ago
Namrata Chirania
Namrata Chirania
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT