Company Information

CIN
Status
Date of Incorporation
31 January 2014
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harindra Yadav
Harindra Yadav
Director/Designated Partner
almost 2 years ago
Chandresh Bader
Chandresh Bader
Director/Designated Partner
almost 10 years ago

Past Directors

Rakesh Kumar Bengani
Rakesh Kumar Bengani
Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 8 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 11 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-24042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-27062018