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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
almost 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
almost 2 years ago
Radhika Sethia
Radhika Sethia
Director/Designated Partner
about 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
about 2 years ago

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-09062020-signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT