Company Information

CIN
Status
Date of Incorporation
25 March 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
31 August 2023
Paid Up Capital
264,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
about 9 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Interest in other entities;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_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