Company Information

CIN
Status
Date of Incorporation
05 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabita Naskar
Sabita Naskar
Director
over 1 year ago
Shilpa Bhansali
Shilpa Bhansali
Director/Designated Partner
over 1 year ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago

Past Directors

Navneet Bahety
Navneet Bahety
Director
almost 10 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-22102020-signed
Form DPT-3-27112019-signed
Form DPT-3-17102019-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed