Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Shah
Kalpana Shah
Director
over 1 year ago
Aditya Kumar Shah
Aditya Kumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Shah
Vinod Kumar Shah
Director
almost 15 years ago

Documents

Form DPT-3-22052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-26072019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed
Optional Attachment-(1)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017