Company Information

CIN
Status
Date of Incorporation
17 November 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumanta Kumar Basu
Sumanta Kumar Basu
Director/Designated Partner
almost 2 years ago
Kavindra Kumar Mishra
Kavindra Kumar Mishra
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form MGT-7A-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022_signed
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-21122022
Form DPT-3-22062022_signed
Form MGT-14-02042022_signed
Optional Attachment-(2)-15032022
Optional Attachment-(1)-15032022
Copy of Board or Shareholders? resolution-15032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
Form PAS-3-15032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032022
Complete record of private placement offers and acceptances in Form PAS-5.-15032022
Form INC-20A-05022022_signed
Form INC-22-04022022_signed
Optional Attachment-(2)-04022022
Optional Attachment-(1)-04022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
-04022022
Copy of board resolution authorizing giving of notice-04022022
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-16112021