Company Information

CIN
Status
Date of Incorporation
11 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
29 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Gautam Gupta
Gautam Gupta
Director
almost 10 years ago

Past Directors

Sushmita Roy
Sushmita Roy
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Auditor?s certificate-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017
Copy of board resolution authorizing giving of notice-11072017
Form AOC-4-10122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-041215.OCT