Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Nathany
Nalini Nathany
Director
almost 2 years ago
Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
almost 2 years ago
Samir Biyani
Samir Biyani
Director
almost 12 years ago

Past Directors

Rabindra Kumar Keshri
Rabindra Kumar Keshri
Director
about 11 years ago
Navneet Chitlangia
Navneet Chitlangia
Director
almost 12 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 13 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Director
almost 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-12112019
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-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form DPT-3-24072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Auditor?s certificate-30062019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016