Company Information

CIN
Status
Date of Incorporation
27 May 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
19,236,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Rathi
Dipak Kumar Rathi
Additional Director
almost 10 years ago
Deepak Kumar Daga
Deepak Kumar Daga
Director
almost 11 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
almost 11 years ago
Randhir Kumar
Randhir Kumar
Director
almost 11 years ago

Past Directors

Megh Raj Daga
Megh Raj Daga
Director
over 13 years ago
Devinder Singh Shant
Devinder Singh Shant
Director
over 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-04112019_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 ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-11-200215.OCT
Letter of Appointment-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF