Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aarti Dipak Thacker
Aarti Dipak Thacker
Director/Designated Partner
over 1 year ago
Brinda Daga
Brinda Daga
Director/Designated Partner
over 1 year ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
almost 7 years ago
Sanjay Saha
Sanjay Saha
Director
over 15 years ago
Satendra Yadav
Satendra Yadav
Director
over 16 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 16 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Form DIR-12-11112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Declaration by first director-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27062019_signed
Form INC-22-20062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019