Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
19 September 2023
Paid Up Capital
311,850
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishan Gupta
Ishan Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Additional Director
almost 9 years ago
Renu Dhanuka
Renu Dhanuka
Director
over 13 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-07062020_signed
Copy of the intimation sent by company-07062020
Copy of resolution passed by the company-07062020
Copy of written consent given by auditor-07062020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed