Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
10 July 2023
Paid Up Capital
212,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
over 1 year ago
Kusum Agarwal
Kusum Agarwal
Director
almost 2 years ago

Past Directors

Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 6 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 13 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
almost 13 years ago

Documents

Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
List_G46144721_OMPK1944_20171026201038.xlsx
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed