Company Information

CIN
Status
Date of Incorporation
18 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Amal Naskar
Amal Naskar
Director
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago

Past Directors

Richa Pathak
Richa Pathak
Additional Director
over 5 years ago
Raju Naskar
Raju Naskar
Director
almost 10 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DIR-12-19092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DIR-12-07062019_signed
Interest in other entities;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed