Company Information

CIN
Status
Date of Incorporation
20 April 2011
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
20 September 2023
Paid Up Capital
1,520,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago
Atmaram Saraogi
Atmaram Saraogi
Director
over 13 years ago

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Notice of resignation filed with the company-10012017
Proof of dispatch-10012017
Acknowledgement received from company-10012017
Form DIR-11-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017