Company Information

CIN
Status
Date of Incorporation
05 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
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
12 months ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 1 year ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
over 3 years ago

Past Directors

Premlal Mahendra
Premlal Mahendra
Director
over 4 years ago
Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
almost 9 years ago
Prakash Shaw
Prakash Shaw
Director
almost 9 years ago
Santosh Kumar
Santosh Kumar
Director
almost 13 years ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
almost 13 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-21092020_signed
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-02102018_signed