Company Information

CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,770
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
about 7 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
almost 15 years ago
Navinn Gupta
Navinn Gupta
Director
almost 15 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
almost 15 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Form MGT-14-19072019-signed
Form DPT-3-17072019
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed