Company Information
CIN
Status
Date of Incorporation
05 August 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 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mrinal Naik
Director
over 1 year ago
over 1 year ago
Amish S Naik
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Shah
Director
over 13 years ago
over 13 years ago
Aayush Shah
Director
over 13 years ago
over 13 years ago
Hansa S Naik
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-04112019-signed
Form ADT-1-23052019_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
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Form ADT-3-19072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed