Company Information
CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhimanyu Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chetan Prakash
Additional Director
almost 5 years ago
almost 5 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form AOC-4-25052017_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Form AOC-4-09082016_signed
