Company Information

CIN
Status
Date of Incorporation
18 July 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
30 September 2023
Paid Up Capital
235,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Bhansali
Ajay Kumar Bhansali
Beneficial Owner
about 1 year ago
Mukta Bhansali
Mukta Bhansali
Director
about 1 year ago

Past Directors

Chandan Mal Jain
Chandan Mal Jain
Additional Director
almost 5 years ago
Manisha Lahoti
Manisha Lahoti
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13112019-signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form MGT-7-16112017_signed