Company Information

CIN
Status
Date of Incorporation
12 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Shankar Thakur
Jay Shankar Thakur
Director/Designated Partner
over 1 year ago
Aman Kumar Kejriwal
Aman Kumar Kejriwal
Director/Designated Partner
over 4 years ago
Ayush Kejriwal .
Ayush Kejriwal .
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
almost 2 years ago
Sima Devi Kejriwal
Sima Devi Kejriwal
Additional Director
almost 6 years ago
Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Additional Director
over 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-28122020_signed
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-17012020_signed
Resignation letter-11012020
Form AOC-4-02122019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-24092018_signed