Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Umesh Mishra
Umesh Mishra
Additional Director
over 6 years ago
Abhishek Goyal
Abhishek Goyal
Director
over 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
about 11 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Additional Director
over 11 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form DIR-12-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Declaration by first director-26092018
Form DIR-12-07082018_signed
Declaration by first director-04082018
Interest in other entities;-04082018
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Declaration by first director-29102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed