Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
31 August 2023
Paid Up Capital
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bijay Krishna Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raja Mukherjee
Director
about 9 years ago
about 9 years ago
Manju Agarwal
Director
about 9 years ago
about 9 years ago
Mahadeb Thakur
Director
almost 13 years ago
almost 13 years ago
Anthony Gomes
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Declaration by first director-22022018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-17092017_signed
