Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Kankaria
Lalit Kumar Kankaria
Director
about 14 years ago
Anant Bhagat
Anant Bhagat
Director
about 14 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
almost 7 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 8 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
about 10 years ago

Documents

Form DPT-3-31102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Interest in other entities;-26042018
Notice of resignation;-26042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-14-16032017-signed
Optional Attachment-(1)-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Altered articles of association-10032017
Altered memorandum of association-10032017