Company Information

CIN
Status
Date of Incorporation
31 July 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabi Joardar
Kabi Joardar
Director
over 1 year ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
almost 9 years ago

Past Directors

Badruddin Najmuddin Hararwala
Badruddin Najmuddin Hararwala
Director
over 12 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Form ADT-1-04052018_signed
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Copy of resolution passed by the company-27042018
Optional Attachment-(1)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Form ADT-3-18042018-signed
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018