Company Information

CIN
Status
Date of Incorporation
04 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,650,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Sharma
Manoj Sharma
Director
over 1 year ago
Lalit Choudhary
Lalit Choudhary
Beneficial Owner
over 11 years ago

Past Directors

Bimal Kishor Rathi
Bimal Kishor Rathi
Director
almost 7 years ago
Nawal Kishore Rathi
Nawal Kishore Rathi
Director
over 11 years ago

Documents

Form DPT-3-05122020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Notice of resignation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018