Company Information

CIN
Status
Date of Incorporation
08 September 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
16 August 2023
Paid Up Capital
286,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

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

Ramesh Gupta
Ramesh Gupta
Director
almost 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 13 years ago
Ankit Todi
Ankit Todi
Director
almost 13 years ago
Rakesh Bansal
Rakesh Bansal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-02112018
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
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Letter of appointment;-06122017
Interest in other entities;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-17092017