Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Ashis Mishra
Ashis Mishra
Director/Designated Partner
almost 10 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 10 years ago
Pradeep Goel
Pradeep Goel
Director
about 13 years ago

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago
Abhishek Madanlal Mangal
Abhishek Madanlal Mangal
Director
about 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
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 AOC-4-22102018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Statement of Subsidiaries as per section 129 - Form AOC-1-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form AOC - 4 CFS-31102016