Company Information

CIN
Status
Date of Incorporation
14 May 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
almost 10 years ago

Documents

Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
List of share holders, debenture holders;-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form MGT-7-041215.OCT
Form AOC-4-141115.OCT
Form DIR-12-141015.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF