Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
154,500
Authorised Capital
155,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mantu Yadav
Mantu Yadav
Director/Designated Partner
over 1 year ago
Mohammad Mahfooz Qureshi
Mohammad Mahfooz Qureshi
Director/Designated Partner
almost 4 years ago

Past Directors

Pankaj Goenka
Pankaj Goenka
Director
over 5 years ago
Vinay Kumar Duggar
Vinay Kumar Duggar
Director
over 5 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 6 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 9 years ago
Tumpa Raut
Tumpa Raut
Director
over 9 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 14 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-22062020
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-01102018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018