Company Information
CIN
Status
Date of Incorporation
22 March 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
15 September 2023
Paid Up Capital
389,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santosh Pandey
Director
almost 2 years ago
almost 2 years ago
Ajit Sharma
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jaykumar Patwa
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_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 AOC-4-10102018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form MGT-7-06092016_signed
List of share holders, debenture holders;-04092016
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
