Company Information

CIN
Status
Date of Incorporation
18 April 2013
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Additional Director
almost 5 years ago
Anita Agarwal
Anita Agarwal
Additional Director
almost 9 years ago
Sunita More
Sunita More
Director
over 11 years ago

Documents

Form DIR-12-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Form DPT-3-16102019-signed
Form DPT-3-20092019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form ADT-3-23092017-signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Resignation letter-22092017
Copy of written consent given by auditor-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017