Company Information

CIN
Status
Date of Incorporation
29 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indu Patodia
Indu Patodia
Director
over 13 years ago

Past Directors

Rajesh Madhogaria
Rajesh Madhogaria
Additional Director
almost 10 years ago
Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
almost 10 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form DPT-3-24102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Resignation Letter-231015.PDF
Form ADT-3-231015.PDF