Company Information

CIN
Status
Date of Incorporation
15 January 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Gopal Poddar
Ram Gopal Poddar
Director/Designated Partner
over 2 years ago
Megha Poddar
Megha Poddar
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form MGT-7-01012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Form MGT-14-23042018-signed
Altered articles of association-21042018
Altered memorandum of association-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered memorandum of association-04042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-29112016