Company Information

CIN
Status
Date of Incorporation
05 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 12 years ago
Dipu Kumar Jaiswal
Dipu Kumar Jaiswal
Director
over 12 years ago

Past Directors

Nisitt Karan
Nisitt Karan
Additional Director
about 9 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-27062019
Form ADT-1-15012019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160502