Company Information

CIN
Status
Date of Incorporation
21 June 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepam Rastogi
Deepam Rastogi
Director
about 1 year ago
Pradeep Kumar Rastogi
Pradeep Kumar Rastogi
Director
over 2 years ago
Sujata Rastogi
Sujata Rastogi
Director
over 6 years ago

Past Directors

Dip Chand Jain
Dip Chand Jain
Director
almost 10 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 12 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 12 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(5)-14092018
Optional Attachment-(4)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018