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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Khanna
Pratik Khanna
Manager/Secretary
over 9 years ago

Past Directors

Protap Mondal
Protap Mondal
Additional Director
over 4 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Interest in other entities;-10112020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-07042020-signed
Form DPT-3-27062019
Form ADT-1-27092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed