Company Information
CIN
Status
Date of Incorporation
02 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
18 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tamal Ray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshvardhan Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anirudh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aditya Agarwal
Additional Director
about 2 years ago
about 2 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-27032019
Form ADT-1-20082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-03082018-signed
Optional Attachment-(1)-31072018
Resignation letter-31072018
Resignation letter-21072018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-25012017_signed
Copy of board resolution authorizing giving of notice-25012017
