Company Information

CIN
Status
Date of Incorporation
19 October 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
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpan Dutta
Arpan Dutta
Director
over 1 year ago
Arvind Kumar Upadhyay
Arvind Kumar Upadhyay
Director/Designated Partner
almost 2 years ago
Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
almost 2 years ago
Anant Nathany
Anant Nathany
Director
over 12 years ago
Akshay Nathany
Akshay Nathany
Director
about 13 years ago

Past Directors

Gautam Buchasia
Gautam Buchasia
Director
about 13 years ago
Deepak Kumar Todi
Deepak Kumar Todi
Director
about 13 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-28092020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
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)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Evidence of cessation;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Acknowledgement received from company-03032017