Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Chandra Singh
Ram Chandra Singh
Director
over 2 years ago
Niraj Pandey
Niraj Pandey
Director
over 6 years ago

Past Directors

Rani Yadav
Rani Yadav
Director
over 5 years ago
Yashwant Singh
Yashwant Singh
Director
about 9 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 10 years ago
Ankit Jain
Ankit Jain
Director
over 10 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 11 years ago
Mantosh Singh
Mantosh Singh
Director
over 11 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Evidence of cessation;-15092018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed