Company Information

CIN
Status
Date of Incorporation
03 August 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
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Sethia
Manoj Kumar Sethia
Director/Designated Partner
over 1 year ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Parakh
Rajesh Kumar Parakh
Director
over 13 years ago
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director
over 13 years ago

Past Directors

Kailash Chandra Soni
Kailash Chandra Soni
Additional Director
about 9 years ago
Anand Kumar Balan
Anand Kumar Balan
Director
over 13 years ago

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Optional Attachment-(1)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form DIR-12-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
List of share holders, debenture holders;-02082016
Optional Attachment-(1)-02082016
Directors report as per section 134(3)-02082016
Form DIR-12-02082016_signed
Form AOC-4-02082016_signed
Form MGT-7-02082016_signed
Form MGT-14-01082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016