Company Information

CIN
Status
Date of Incorporation
23 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
about 13 years ago

Past Directors

Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-07042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form DIR-12-24092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form ADT-1-06092018_signed
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Interest in other entities;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed